Harper Woods man convicted of fraudulently obtaining $60,000+ in COVID relief funds and PPP loans

A Harper Woods man was convicted of multiple charges regarding a fraudulent effort to obtain over $60,000 in COVID-19 relief ...

Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5.2 million in Paycheck Protection Program loans during the COVID-19 ...
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Taylorsville man sentenced for Paycheck Protection Program fraud scheme

TAYLORSVILLE, Utah (ABC4) — A Taylorsville man was sentenced today after defrauding the Paycheck Protection Program (PPP) out of over $400,000. 57-year-old Troy Campbell was sentenced today to 18 ...
Upstate New York

Private Upstate NY club, accused of wrongly taking Covid relief funds, agrees to $1.5M settlement

The U.S. Attorney's Office says the membership club falsely certified its eligibility for pandemic relief funds.