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East Helena man sentenced for bank fraud in $1M COVID-19 relief scheme
Great Falls Tribune via Yahoo News· 2 years agoAn East Helena man who admitted lying in a scheme to receive more than $1 million in Paycheck...
Op-ed: How the FBI is investigating the largest fraud in U.S. history
The State Journal-Register via Yahoo News· 3 months agoTo address economic hardship caused by the COVID-19 pandemic, the U.S. government authorized...
Atlanta promoter, entrepreneur indicted for nearly $1M PPP loan fraud
WSB Cox articles via Yahoo News· 1 year agoAn Atlanta promoter and entrepreneur has been indicted for receiving a fraudulent Paycheck...
COVID-19 relief fraud update: Six cases in SWFL include one sentenced, five active
The News-Press via Yahoo News· 2 years agoFlorida Covid Fraud cases by Michael Braun on Scribd A Naples man has changed his plea to guilty in...
Redmond man pleads guilty to defrauding over $600,000 from COVID-19 Payroll Protection Program
KIRO via Yahoo News· 1 year agoA 62-year-old man from Redmond pleaded guilty Thursday in the U.S. District Court in Seattle to...
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
The Augusta Chronicle via Yahoo News· 1 year agoAn Augusta man admitted Wednesday to submitting fraudulent applications for COVID-19 small business relief funding, receiving more than $4 million in payments. Kamario Thomas, 42, is charged ...
Man charged with $11.5M in COVID-19 pandemic fraud in PA
WBRE via Yahoo News· 5 months ago(28/22 NEWS) — The United States Attorney’s Office for the Middle District of Pennsylvania announced...
A Boisean ran for Congress. A Meridian man laundered money. Feds hunt ID COVID fraud
Idaho Statesman McClatchy Articles via AOL· 2 years agoA prosecutor leading a new Idaho task force says the candidate used Paycheck Protection Program...
Two NH men plead guilty to federal fraud charges
New Hampshire Union Leader, Manchester via Yahoo Finance· 2 months agoFeb. 15—The U.S. Attorney's office successfully prosecuted two separate fraud cases that involved federal funding meant to help businesses survive the pandemic. In one case, a Hampton man was ...
