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Marina del Rey man charged with more than $3 million in Covid fraud

Federal law enforcement authorities are alleging a Marina del Rey resident used shell companies to defraud the government of nearly $3.2 million in business aid. ....

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Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

PLANO, Texas – A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Brian Bui, 43, pleaded guilty to wire fraud and was sentenced to 18 months in federal prison today by U.S. Dist ....

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Louisville woman charged with fraud related to CARES Act, PPP program

LOUISVILLE, Ky. (KT) – A federal grand jury in Louisville has indicted a Louisville woman on several charges related to fraud involving the Coronavirus Aid, Relief and Economic Security Act ....

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Oregon entrepreneur sentenced to federal prison for Covid-relief fraud

Oregon entrepreneur sentenced to federal prison for Covid-relief fraud
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Siblings convicted, sentenced in Federal Court for COVID relief fraud

Siblings convicted, sentenced in Federal Court for COVID relief fraud
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