St. Peters Woman Accused of Pandemic Loan Fraud

St. Peters woman accused of $200,000 pandemic loan fraud (STL.News) A grand jury on Wednesday indicted…

Timothy Dale Warren Indicted for PPP Loan Fraud

Kansas Chiropractor Timothy Dale Warren Indicted for PPP Loan Fraud (STL.News) A federal grand jury in…

Harrescia Hopkins indicted for PPP fraud

Correctional officer, Harrescia Hopkins indicted for Paycheck Protection Program fraud Harrescia Hopkins, a correctional officer employed…

David Sentenced for Fraudulently Obtaining Loans

Harlan County Man, David Christopher Lewis Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans…

Former Officer Charged with COVID-Relief Fraud

Former BOP Correctional Officer Charged with COVID-Relief Fraud A Flora woman was arrested Monday after being…

Second Defendant Pleads Guilty in Tax Fraud Scheme

Second Defendant Pleads Guilty in Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and Fraudulent PPP…

Brooklyn: Leon Miles Sentenced for $1.9M PPP Fraud

Brooklyn Man, Leon Miles Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program…

Bangor Business Owner Pleads Guilty to PPP Loan Fraud

Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud A Skowhegan man…

Owners, Employees Sentenced for Roles in Fraud Schemes

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes A federal…

Owners Plead Guilty To Bank Fraud Conspiracy

Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related…

Levelle Joseph Surrenders On COVID Relief Fraud Charges

Kissimmee Man, Levelle Joseph Harris Surrenders On Federal COVID Relief Fraud Charges (STL.News) United States Attorney…

St. Paul Man Sentenced to Prison for Defraud

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s…