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Utah businessman accused of $1.8 million COVID relief scam

(The Center Square) - A Utah County businessman was arrested this week after being indicted by a federal grand jury in Salt Lake City for wire fraud. ....

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Utah businessman federally charged after allegedly scamming $1.8M in COVID relief funds

A businessman from Utah County was arrested for wire fraud for allegedly obtaining more than $1.8 million in relief funds on Monday after being indicted by a federal grand jury on March 20, according to the Department of Justice. ....

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Utah County Businessman Arrested forf Scamming $1.8M in COVID-19 Relief Funds

Utah County Businessman Arrested forf Scamming $1.8M in COVID-19 Relief Funds
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Eastern WA Strikes Again: Trio Indicted for COVID-19 Relief Fraud

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means. ....

United States , Department Of Energy , District Of Columbia , David Kurt Schneider , Jeremyj Kelley , Friedak Zimmerman , Vanessar Waldref , Leif Gerald Larsen , Department Of Veterans Affairs , Small Business Administration , Atmospheric Administration , Office Of Inspector , Fraud Strike , Us Secret Service , National Oceanic , Agency Collaboration , Paycheck Protection Program , Revenue Service , Services Administration , United States Attorney , Eastern District , Eastern Washington , Economic Injury Disaster Loan , Kelly Jo Driver , Strike Force , Inspector General ,

Eastern WA Strikes Again: Trio Indicted for COVID-19 Relief Fraud

Explore the Eastern WA COVID-19 Strike Force's latest indictment, charging three individuals with obtaining over $250,000 in CARES Act funding through fraudulent means. ....

United States , Department Of Energy , District Of Columbia , Leif Gerald Larsen , Vanessar Waldref , Jeremyj Kelley , Friedak Zimmerman , David Kurt Schneider , Office Of Inspector , Atmospheric Administration , Agency Collaboration , Paycheck Protection Program , Services Administration , Fraud Strike , Revenue Service , Department Of Veterans Affairs , National Oceanic , Small Business Administration , Us Secret Service , United States Attorney , Eastern District , Eastern Washington , Economic Injury Disaster Loan , Kelly Jo Driver , Strike Force , Inspector General ,