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Memphis-area pastors indicted for fraudulent use of COVID relief

Each federal wire fraud charge holds a sentence of up to 20 years in prison, according to the U.S. Department of Justice. ....

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10 suspects accused of COVID relief fraud, schemes collected $950,000, courts say

10 suspects accused of COVID relief fraud, schemes collected $950,000, courts say
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Ten Defendants Charged In Covid-19 Relief Schemes Totaling Nearly $1 Million

The Department of Justice continues to focus on pandemic-related fraud. This week, ten defendants were charged with filing false PPP and EIDL applications. ....

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2 Arkansans Charged With Defrauding COVID Loan Programs

Authorities said they knowingly submitted applications that contained false information on revenue, monthly payroll and number of employees. ....

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Ten individuals charged in $950,000 COVID-19 relief fraud schemes

Ten individuals charged in $950,000 COVID-19 relief fraud schemes
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