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Missouri Woman Admits $135,000 Pandemic Loan Fraud

Edna McGowan-Baker fraudulently applied for Paycheck Protection Program loans for five different companies.

Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme

Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.

Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.

Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds

United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests