COVID-Relief

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced…

Ohio Women Charged in Multi-Million Dollar COVID-Relief Fraud Scheme

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

Former BOP Correctional Officer Pleads Guilty to Committing COVID-Relief Fraud

Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

BOJ set to end COVID-relief scheme, but no change to loose policy

Bowie County Man Sentenced for COVID-Relief Fraud

Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

Three Chicago-Area Residents Charged with COVID-Relief Fraud

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

Former BOP Correctional Officer Charged with COVID-Relief Fraud

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud

North Providence Man Sentenced for Defrauding COVID-Relief Program

Wellsboro Man Charged With Covid-Relief Fraud

Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications

Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial