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 ...

Pensacola woman federally indicted for CARES Act fraud during pandemic

Dominique Stanberry allegedly fraudulently obtained over $20,000 from PPP loans through the CARES Act implemented during ...
WAVE 3 News on MSN

Five arrested in KY, IN and CO for scheme to fraudulently get $1.6 million in COVID relief funds

Authorities say the scheme was to fraudulently obtain Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program ...
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.

Jacksonville pastor faces 20 years for PPP fraud

Former Jacksonville pastor indicted on federal fraud charges for improperly obtaining pandemic relief money through the ...