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COVID-19 relief fraud has cost Americans billions of dollars, and new cases continue to emerge as the total amount of fraud ...
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WIVB Buffalo on MSNPolitical donor, businessman gets time served, home detention for COVID relief fund fraudAn Amherst political donor and businessman was sentenced to time served and home detention for funneling more than $3 million ...
A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...
An Amherst businessman who admitted to fraudulently obtaining COVID-19 relief funds has been sentenced in Federal Court.
Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.
More than $200 billion in COVID-19 relief loans and grants for small businesses may have been stolen by fraudsters, according to new estimates from a federal watchdog report.. The report ...
A Senate bill targeting fraud charges tied to the Shuttered Venue Operators Grant, which BI previously reported on, moved ...
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Montgomery Advertiser on MSNFederal raids target Alabama restaurant owner on COVID relief fraud chargesAbout 40 people were detained Tuesday pending deportation proceedings during a federal law enforcement operation targeting ...
Prosecutors said the money was spent entirely on personal items.
The government has charged more than 2,300 people with allegedly perpetrating Covid-19 fraud, according to the SBA's report. This represents a significant ramp-up in the past two years.
COVID-19 relief fraud led to billions in taxpayer-funded Paycheck Protection Program loans lost Experts say basic verification not put into play amid large influx of applications and loan submissions.
Tomb Raider composer and sound designer was arrested and sentenced to 16 months to abusing the UK COVID loan program.
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