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Justice Department Lauds Criminal Charges Tied To Over $836 Million In Alleged Fraud

The Justice Department and related law enforcement agencies have been working to stop Covid-related fraud and punish those responsible. ....

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Quebec construction business owner accused of defrauding 11 victims: OPP

A Quebec construction business owner is facing more than 20 charges in a fraud-related investigation. Police allege the accused defrauded customers of a total of $1 million. ....

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Feds Net Another Guilty Plea Related To Covid-Related Financial Fraud

In 2020, Congress passed the CARES Act intended to provide emergency financial assistance during the pandemic. Unfortunately, it also proved to be a magnet for fraud. ....

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Central Florida woman sentenced to a year in federal prison for PPP fraud

A Central Florida woman was sentenced to 12 months in prison for wire fraud “part of a scheme to defraud the Paycheck Protection Program (PPP) out of loan proceeds,” according to a news release. ....

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Man who founded Your Black Muslim Bakery spinoff convicted of $34.6 million fraud scheme

Dahood Sharieff Bey, also known as Attila Colar, represented himself during trial, and now faces 30 years behind bars. ....

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