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Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud
FOX 13 Tampa Bay· 22 hours agoThe U.S. Attorney’s Office, Middle District of Florida says he was convicted of conspiracy and wire...
Riverview man gets prison time for COVID-19 relief fraud
WFLA via Yahoo News· 2 days agoRiverview man will spend over a year in federal prison for fraudulently obtaining funds from a COVID...
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...
Columbia man guilty of fraud used COVID relief on motorcycle, BMW car, prosecutor says
Myrtle Beach Sun News via Yahoo News· 4 days agoThis case was investigated by the U.S. Secret Service and prosecuted by assistant U.S. Attorneys...
Broward Sheriff’s SWAT deputy convicted of COVID loan fraud
Sun-Sentinel· 6 days agoAlexandra Acosta, 38, of Tamarac, was one...receive money from the Paycheck Protection Program,...
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
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.
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 funds and stealing ...
Southwest suburban tax preparer convicted in COVID relief fraud scheme
WGN Chicago via Yahoo News· 2 days agoCHICAGO — A southwest suburban tax preparer has been convicted on federal charges for his role in a ...
Former North Alabama doctor and wife plead guilty to health care fraud charges
WHNT Huntsville via Yahoo News· 3 days agoAfter Gayle’s license was revoked, they applied for and attained more than $450,000 in COVID-19 ...