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Pandemic karma: Fraudsters now stealing from people who stole COVID relief money

Pandemic karma: Fraudsters now stealing from people who stole COVID relief money
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Warning issued on new scam exploiting COVID relief programs and fake bail payments

United States Attorney Robert J. Troester, Anand Ramlall, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC ....

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Warning issued on new scam exploiting COVID relief programs and fake bail payments

United States Attorney Robert J. Troester, Anand Ramlall, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC ....

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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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'Took advantage of a pandemic': Leader of $20M COVID-19 relief fraud ring sentenced to 15 years

A Houston man who was the head of a multimillion-dollar COVID-19 relief fraud ring and six of his co-conspirators were sentenced for fraudulently obtaining more than $20 million in forgivable Paycheck Protection Program loans that the Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, the United States Department of Justice announced Tuesday. ....

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