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U.S Attorney's Office in Colorado investigating dozens of fake COVID-19 claims, worth roughly $75...
Denver7· 10 hours agoIn May, a former Denver hotel and nightclub owner was...fraud related to pandemic loans. According...
Former Derry woman sentenced for submitting fraudulent applications for COVID-19 relief funds
New Hampshire Union Leader· 3 days agoA former Derry woman was sentenced Monday in federal court for her role in submitting fraudulent applications for COVID-19 pandemic relief ...
Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 1 day agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Speak up about the broker who helped you with a PPP scam
Chicago Sun-Times· 3 days agoSmall Business Administration’s Paycheck Protection and COVID-19 Economic Injury Disaster Loan ...
Chicago-area tax preparer convicted of Covid-relief fraud
FOX News Chicago· 2 days agoA federal jury in Chicago on Monday convicted a tax preparer from Palos Heights of wire fraud...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 7 days agoAlexandra Acosta, 38, of Tamarac...Protection Program, known as PPP, and the Economic Injury ...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Myrtle Beach Sun News via Yahoo News· 5 days agoThis case was investigated by the U.S. Secret Service and prosecuted by assistant U.S. Attorneys...
Lee County man sentenced to prison for $1.35M COVID-19 relief fraud scheme
NBC 2 Fort Myers· 3 days agoAn Alva man was sentenced to a year and six months in prison for a $1.35 million COVID-19 relief fraud scheme.
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 3 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a ...
Houston woman pleads guilty to conspiracy to commit wire fraud
The Port Lavaca Wave· 14 hours agoHOUSTON, Texas — A 26-year-old woman has pleaded guilty to conspiracy to commit wire fraud,...
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