News

Four people have been indicted for fraudulently obtaining millions of dollars in small business loans under the Coronavirus ...
A man from California pleaded guilty to stealing nearly $16 million from US taxpayers during a multiyear COVID-19 fraud ...
A Nevada man was sentenced to over 15 years for COVID-19 relief fraud, laundering over $11 million from PPP loans and being ...
An Elk Grove man has been charged with wire fraud after using COVID-19 relief funds for personal use, the U.S. Department of ...
A man from Long Island, New York is set to face multiple years in prison after his role in a multi-million dollar fraud ...
A Nevada man was sentenced to more than 15 years in prison after being convicted in a multi-million dollar COVID-19 relief ...
Yoel Weiss, 43, pleaded guilty earlier this year to one count of wire fraud and one count of money laundering; he also must ...
Yoel Weiss was sentenced to four years and nine months in prison after pleading guilty to wire fraud and unlawful monetary ...
COVID fraud indictments issued A federal grand jury has indicted four Chicago-area individuals accused of fraudulently ...
A Long Island man who blew almost $2 million in COVID relief money on Patek watches, luxury hotels, and crypto coins was ...
Niall Alli used the money to buy fancy watches, stay in luxury hotels and dine at pricey restaurants, federal prosecutors ...
A Cross Lanes woman who pleaded guilty to a COVID-19 relief fraud scheme has been sentenced, prosecutors said.