Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring. Read More
Home » Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme
Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme
Related Posts
Three Individuals Charged in Scheme to Defraud Department of Veterans
Three men were charged with participating in a scheme to defraud the U.S. Department of Veterans Affairs (VA) of over $9.1 million in education benefits,… BronThree Individuals Charged in Scheme to Defraud Department of Veterans
Louisiana Nurse Practitioner Convicted of $2M Medicare Fraud
A federal jury convicted a Louisiana nurse practitioner yesterday for her role in an over $2 million health care fraud scheme. Read More
California Man Sentenced to 10 Years in Prison for Sexually Exploiting
A California man was sentenced in the Eastern District of Virginia today to 10 years in prison and 30 years supervised release for enticing a… BronCalifornia Man Sentenced to 10 Years in Prison for Sexually Exploiting