Louis Thornton Sentenced For Covid-19 Program Fraud

St. Petersburg Man, Louis Thornton Sentenced To More Than Three Years In Prison For Covid-19 Program…

Three Middlesex County Individuals Charged in PPP Fraud

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury…

Owner and Wife Plead Guilty To Committing Millions

Owner of tax preparation business and wife plead guilty to committing millions in COVID-19-related fraud and…

Monroe: Michael Ansezell Tolliver Charged with Wire Fraud

Monroe Man, Michael Ansezell Tolliver Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering SHREVEPORT,…

Virginia Company Agrees to Settle Civil Fraud Allegations

Virginia Company Agrees to Settle Civil Fraud Allegations for Paycheck Protection Program Loans ALEXANDRIA, VA (STL.News)…

Broken Arrow: Maturino Sentenced After Fraudulently Applying

Broken Arrow Man, Rafael Maturino Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program…

Meeting of the COVID-19 Fraud Enforcement Task Force

Deputy Attorney General Convenes Inaugural Meeting of the COVID-19 Fraud Enforcement Task Force WASHINGTON (STL.News) Yesterday,…

Husband And Wife Are Indicted For Stealing $200,000

Husband And Wife Are Indicted For Stealing $200,000 From A High School Booster Club Husband Is…

O’Fallon: Jason Spengler Pleads Guilty to PPP Loan Fraud

O’Fallon Man, Jason Spengler Pleads Guilty to PPP Loan Fraud O’Fallon, IL (STL.News) Jason Spengler (45),…

Middlesex: Bernard Lopez Admits PPP Fraud Scheme

Middlesex Man, Bernard Lopez Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited…

Ivan Ugarte pleaded Guilty for his role in fraud schemes

Owner of Utah Trucking Companies, Hubert Ivan Ugarte Pleads Guilty to Role in FedEx Trucking Bribery…

Hassan Kanyike Pleads Guilty to COVID-Relief Fraud

California Man, Hassan Kanyike Pleads Guilty to COVID-Relief Fraud (STL.News) A California man pleaded guilty today…