How a Charlotte businessman defrauded the government out of $1.2 million in COVID funds
The business owner pleaded guilty in federal court to wire fraud and money laundering charges related to the scheme.
Source: yahoo.com
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Chattanooga-area woman sentenced to 18 months for COVID unemployment fraud
A Chattanooga-area woman is set to serve 18 months in prison for defrauding COVID-19 unemployment programs in four states, including Tennessee and Alabama, according to the U.S. attorney's office.
Source: timesfreepress.com
Middle District of Florida Task Force continues to focus on combating ongoing COVID-19 fraud
In fiscal year 2023, the Task Force indicted 26 COVID-19 fraud-related cases seeking more than $15 million from various federal programs.
Source: yahoo.com
Former Seattle resident found guilty of fraud worth $500k
McClellon was living in Seattle when he submitted fraudulent documents to obtain $500,000 in loans from three financial institutions in May and June 2020.
Source: mynorthwest.com
Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme
A former Iowa businessman who defrauded the federal and state governments out of over $150,000 in pandemic benefits, and who also possessed firearms and ammunition after multiple prior felony convictions,
Source: swiowanewssource.com