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4 Valley residents sentenced to prison for COVID aid fraud

Published: June 8, 2023

Four Valley residents have been sentenced for their roles in a COVID aid fraud scheme, authorities announced Thursday.

Source: ktar.com

Phoenix cop's $1.2 million PPP loan fraud has links to other cases

Published: December 11, 2021

The ABC15 Investigators found links between the federal bank fraud case against a former Phoenix cop and four other Paycheck Protection Program loan fraud cases filed the same day.

Source: abc15.com

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Former Phoenix cop arrested for alleged PPP fraud

Published: December 10, 2021

A former Phoenix police officer was arrested and charged with $1.2 million in PPP fraud.

Source: 12news.com