Crime ❯ Fraud ❯ White Collar Crime

COVID-19 Fraud

Paycheck Protection Program Fraud CARES Act Fraud Pandemic Relief Fraud Child Nutrition Program Fraud Wendell Smallwood Jr. Legal Proceedings Feeding Our Future Scandal Federal Charges Fugitive Arrests Federal Programs Fraud

10 ARTICLES

4w ago

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

August rulings add multi‑year prison terms, millions in dollars in restitution and asset forfeitures, signaling stepped‑up federal enforcement of pandemic‑era program fraud.

15 ARTICLES

2mo ago

Ex-Eagles Running Back Wendell Smallwood Sentenced to 18 Months for Pandemic Relief Fraud

6 ARTICLES

last yr.

COVID-19 Fraud

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

Fugitive From $32M COVID Relief Fraud Captured in Jamaica, Returned to Florida

Former NYPD Detective Pleads Guilty in $1 Million PPP Fraud Scheme

Ex-Phoenix Anchor Stephanie Hockridge Gets 10 Years for $63 Million PPP Fraud

Ex-Eagles Running Back Wendell Smallwood Sentenced to 18 Months for Pandemic Relief Fraud

Leader of COVID-19 Child Nutrition Fraud Scheme Gets 28-Year Prison Term