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Trini sentenced for using stolen identity to get covid19 relief US$$ - Trinidad and Tobago Newsday

A Trinidadian woman was recently sentenced to an additional year and nine months in prison in the US for using a stolen identity during her earlier prosecution for making fraudulent loan applications. ....

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Two Florida men plead guilty to $35 million COVID-19 relief fraud scheme

December 16, 2021 Two Florida men pleaded guilty this week in the Northern District of Ohio for leading a nationwide scheme to fraudulently obtain over $35 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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Former NFL player sentenced to federal prison for COVID-19 relief fraud

December 13, 2021 A former National Football League (NFL) player was sentenced Friday to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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South Florida federal jury convicts woman of COVID-19 relief fraud

November 30, 2021 A federal jury in Fort Lauderdale found a Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. ....

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Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service

Florida man sentenced for COVID-19 relief fraud | Internal Revenue Service
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