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Federal government struggles to understand scope of pandemic fraud three years into COVID-19

By the time Richard Ayvazyan, Marietta Terabelian, and Tamara Dadyan were arrested last year in Montenegro, a small enclave of wealth in Europe, they had already burned through millions of dollars they stole from pandemic aid programs for small businesses. ....

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Houston woman pleads guilty to preparing over 110 fraudulent COVID-19 PPP loans totaling over $1.1 million in Louisiana

A former Louisiana woman pled guilty March 2 to conspiracy to commit mail fraud in connection with preparing more than 110 fraudulent Paycheck Protection Program loans totaling more than $1.1 million. ....

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Woman accused of filing fake papers for $1.1M in federal PPP loans

A former Thibodaux resident has been indicted after federal prosecutors say she filed false applications seeking about $1.1 million in federal loans. ....

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