Crime ❯ Fraud ❯ White Collar Crime

COVID-19 Fraud

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

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

Sentencing is set for June 3 in Brooklyn federal court under guidelines projecting roughly four to five years in prison.

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