Crime ❯ Fraud ❯ Financial Fraud

COVID-19 Fraud

Paycheck Protection Program Fraud Disaster Relief Fraud Loan Misuse Loan Fraud Court Proceedings Employee Retention Credit Fraud Economic Injury Disaster Loans Feeding Our Future Scheme Government Aid Fraud Paycheck Protection Program (PPP) Loan Misappropriation Testing Centers Fraud Pandemic Relief Fraud Loan Misrepresentation Relief Fund Fraud Unemployment Benefits Fraud PPE Fraud Federal Investigations

3 ARTICLES

3mo ago

Pastor’s Son Sentenced to 51 Months in $8 Million PPP Fraud Case

The sentence closes a long federal push to recover roughly $8.4 million that prosecutors say was diverted from pandemic relief into luxury real estate, with the defendant likely to face deportation.

5 ARTICLES

4mo ago

Chicago Police Sergeant Charged With Wire Fraud Over $41,662 in Fake PPP Loans

4 ARTICLES

7mo ago

New Hampshire Man Sentenced to 15 Months for Using COVID Relief to Buy Golf Course

3 ARTICLES

9mo ago

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

3 ARTICLES

10mo ago

Harper Woods Man to Stand Trial in Alleged $60K Pandemic-Relief Fraud

3 ARTICLES

last yr.

Kenyan Man Indicted as 74th Defendant in Feeding Our Future Fraud on International Money Laundering Charge

4 ARTICLES

last yr.

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

6 ARTICLES

last yr.

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud