COVID-Relief - Shore News Network

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…

COVID-Relief - Page 3

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

Los Angeles-area man sentenced to more than 4 years in prison for scheming to fraudulently obtain $1.8 million in COVID-relief funds

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Portland Man Pleads Guilty to Fraud Charges After Stealing Covid-Relief Funds

Monroe County Man Charged With $450,000 In Covid-Relief Fraud

Owner of Trucking Companies Pleads Guilty to COVID-Relief Fraud, Tax Evasion and Conspiracy in Fatal Gas Tanker Explosion