Albany man pleads guilty to taking $200K in COVID-19 unemployment scheme
A 21-year-old Albany man pleaded guilty Tuesday to charges related to a COVID-19...
Source: timesunion.com
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Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud Scheme
Denver – United States Attorney Cole Finegan announced that Defendant Patricia Gilroy, 58, of Naples, Florida, was sentenced to 19 months in prison for a
Source: shorenewsnetwork.com
Prosecutors and investigators in Florida take on COVID fraud | Business Observer
With trillions of dollars handed out during the pandemic, the opportunity for fraud was ripe. Now federal prosecutors locally are going after the criminals — and the stolen funds.
Source: businessobserverfl.com
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
A Virginia man who laundered over $900,000 in fraudulently obtained Paycheck Protection Program loan proceeds was sentenced on July 20, 2022, to more than
Source: shorenewsnetwork.com
California Man Gets 11 Years for COVID Aid Scam
Between April and June 2020, Los Angeles man Robert Benlevi applied for COVID aid for eight companies he owns, saying they had 100 employees each and business had been affected...
Source: newser.com