Chicago tax preparer Farooq Khan sentenced to 42 months for a $3.6M COVID-19 relief fraud scheme, exploiting loans for ...

A 42-year-old man has admitted to a wire fraud conspiracy involving the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, according to U.S. Attorney ...

A man formerly incarcerated at Dillwyn Correctional Center has been charged alongside two Newport News residents with fraudulently taking around $246,000 from COVID relief funds while in jail.

Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Nearly $1 Million COVID Jobless Benefits Fraud ...

A federal jury has convicted a New Jersey woman in a COVID-19 relief fraud case involving a fraudulent Paycheck Protection Program (PPP) ...

Jaime Ornelas’s mother and co-defendant Misty Ornelas, 48, of Turlock, was sentenced to 18 months in prison. According to court documents, beginning in June 2020, Jaime Ornelas and Misty Ornelas ...

Herman Brunis of Cincinnati sentenced to over a year in prison for COVID-19 relief fraud, must pay $300,000 restitution.

Three additional men have also been charged as a result of the large-scale investigation including Luis Miguel Campos-Reyes, Cesar’s brother, and Isaac Fernandez-Lopez, Cesar’s brother-in-law. Both ...

Prosecutors said he claimed his business employed eight people and had an annual payroll of more than $583,000. In reality, ...

A man at the center of this week’s joint federal, state, and local law enforcement raids made his initial appearance in court Friday. Cesar Campos-Reyes, 52, a ...

The U.S. Attorney's Office of the Middle District of Alabama said that if Cesar Campos-Reyes is convicted on all charges, he ...