A federal grand jury in the Western District of Tennessee returned an indictment yesterday charging 10 individuals for their roles in schemes to defraud the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), federal stimulus programs authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Read More
Home » Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
Related Posts
Illinois Man Sentenced for Preparing False Tax Returns
An Illinois tax return preparer was sentenced to 16 months in prison for preparing and filing false tax returns for clients. Read More
Owner of Arkansas Tree Service Business Sentenced for Tax Fraud
An Arkansas man was sentenced to 20 months in prison for filing a false individual income tax return. Read More
Justice Department Releases Sixth Annual Elder Justice Report
Earlier today, the Justice Department issued its sixth Annual Report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the… BronJustice Department Releases Sixth Annual Elder Justice Report