Michigan man accused of fraudulently receiving over $5.2M in pandemic-era federal relief funds

A Michigan man is facing two charges after a federal agent said in a criminal complaint that he fraudulently received over $5 ...
Forbes

FinTech Founder Pleads Guilty In Paycheck Protection Program Fraud Scheme

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A ...
News4Jax

Jacksonville woman pleads guilty to credit scheme, COVID-19 relief fraud involving Paycheck Protection Program

JACKSONVILLE, Fla. – A 30-year-old Jacksonville woman pleaded guilty on Tuesday to several charges including wire fraud involving the COVID-19 Paycheck Protection Program (PPP), according to the ...
WDBJ

Roanoke woman sentenced in paycheck protection fraud scheme

ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A Roanoke woman who “orchestrated a wide-ranging conspiracy to commit wire fraud as part of a scheme to steal from the Small Business Association’s ...