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Former South Florida Public Servants Sentenced for COVID-19 Relief Fraud
Two former public servants from South Florida were sentenced for COVID-19 relief fraud; one faces prison and the other house ...
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Jacksonville Woman Pleads Guilty to Credit Scheme and PPP Fraud as Accomplice Receives Federal Prison Sentence
Jacksonville woman pleads guilty to credit scheme and PPP loan fraud, involving fraudulently acquired Social Security numbers ...
California man pleads guilty in $46 million COVID fraud conspiracy involving PA unemployment benefits
Carlos Grijalva pleads guilty to laundering over $46M in pandemic relief fraud. Discover the shocking scale of the scheme and ...
Baltimore County officer fraudulently obtained over $18K in PPP loan: OIG report
A Baltimore County Corrections Officer fraudulently obtained a federal loan for over $18,000 via the Paycheck Protection Program (PPP) in April 2021, according ...