False financial statements
Florida couple charged with COVID relief fraud
Apr. 03, 2021 03:10 AM EDT
TAMPA, Fla. (AP) — A Florida couple tried to obtain more than $5.8 million in coronavirus relief funds by filing false loan applications, federal prosecutors...
Prosecutors: Florida nurse lied to get $420k in virus relief
Jan. 09, 2021 03:00 AM EST
MIAMI (AP) — A South Florida nurse fraudulently obtained about $420,000 in coronavirus relief funds, federal prosecutors said.
Giraldo...
Arkansas man gets 2 years in prison for virus relief fraud
Dec. 08, 2020 04:58 PM EST
TULSA, Okla. (AP) — A former Walmart manager has been sentenced to two years in federal prison for fraudulently seeking more than $8 million in small business...
OxyContin maker Purdue Pharma to plead to 3 criminal charges
By Michael Balsamo And Geoff Mulvihill Oct. 21, 2020 09:48 AM EDT
Officials: Florida man lied to get $60,000 in virus loans
Aug. 11, 2020 02:58 AM EDT
MIAMI (AP) — A South Florida man has been accused of fraudulently obtaining $60,000 in federal coronavirus relief loans.
Judlex Jean Louis...
Officials: 5 business owners charged in federal loan scheme
Aug. 07, 2020 03:38 AM EDT
ATLANTA (AP) — Five small business owners are accused of fraudulently obtaining about $4 million in federal funds created to help businesses amid the pandemic,...
Feds: Man fraudulently sought $13M in COVID-19 loans
Jul. 15, 2020 04:00 PM EDT
BOSTON (AP) — A Massachusetts man is charged with fraudulently seeking for his information technology company more than $13 million in government loans...
Businessman accused of fraud related to COVID-19 relief
Jun. 16, 2020 05:10 PM EDT
CHICAGO (AP) — An Evanston businessman is facing federal fraud charges alleging he lied on an application for nearly half a million dollars in financial relief...
Feds: Man lied to try to get $20M in federal coronavirus aid
By Larry Neumeister May. 21, 2020 06:10 PM EDT
NEW YORK (AP) — A Chinese man who tried to get $20 million in federal aid for distressed businesses affected by the coronavirus created two bogus businesses...