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Biden says he will go after criminals who stole billions of COVID relief meant for small business

Secret Service is investigating $100 BILLION of COVID relief funds stolen by fraudsters

In total, the US government splashed out some $6 trillion in emergency COVID-19 relief funds to prevent economic disaster, and the firehose of cash attracted a flock of eager fraudsters.

What We Can Learn From Recent PPP Loan and COVID Fraud Cases | Arnall Golden Gregory LLP

Deputies Discover and Dismantle Chop Shop After Pasco Car Theft Victim Locates His Car Parks on Facebook Marketplace

PCSO Press Release: On February 25, 2020, the victim of a vehicle theft in Pasco County contacted the Polk County Sheriff's Office to report that he found parts of his stolen Ford F350 pickup truck for sale on Facebook Marketplace, and had arranged to meet the seller on Willis Road…

Former NFL Wide Receiver Joshua Bellamy Sentenced to 3 Years for His Involvement in a $17 Million PPP COVID-19 Relief Fraud

By Victor Omondi After pleading guilty to his role in a $17 million Paycheck Protection Plan fraud scheme last year, former Chicago Bears and New York Jets wide receiver Joshua Bellamy was sentenced to 37 months in jail. Bellamy was one of eleven people apprehended in his home state of Florida in connection with the […]

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