https://smallbiztrends.com/maryland-accountant-sentenced-for-24m-covid-relief-fraud-scheme/
Maryland Accountant Sentenced for $24M COVID Relief Fraud Scheme
Oct 6, 2025 - A Maryland accountant has been sentenced for orchestrating a $24 million COVID relief fraud scheme, highlighting the consequences of exploiting pandemic...
covid relief fraudmarylandaccountantsentenced24m
https://www.fox5atlanta.com/video/1019311
COVID relief fraud still on the minds of Georgia prosecutors | FOX 5 Atlanta
Stonecrest Mayor Jason Lary is just one of many under investigation by federal officials for possibly lying to get COVID-19 relief money. He will be in court...
covid relief fraud
https://www.law360.com/employment-authority/articles/2340416
11th Circ. Upholds Fla. Atty's COVID Relief Fraud Conviction - Law360 Employment Authority
The Eleventh Circuit upheld the 75-month sentence given to a Florida lawyer for a COVID-19 loan fraud scheme, finding that the lower court did not err by...
covid relief fraud
https://www.justice.gov/archives/opa/pr/north-carolina-man-charged-covid-19-relief-fraud
Office of Public Affairs | North Carolina Man Charged with COVID-19 Relief Fraud | United States...
Feb 5, 2025 - A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small...
office of public affairs
https://www.justice.gov/archives/opa/pr/man-charged-5-million-covid-relief-fraud
Office of Public Affairs | Man Charged with $5 Million COVID-Relief Fraud | United States...
Feb 5, 2025 - A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in...
office of public affairs