Milwaukee Man Pleads Guilty to Bank Fraud for COVID-19 Relief Fraudulent Scheme
A Milwaukee man has been indicted for taking part in a fraudulent scheme that was put together to defraud the government and illegally obtain proceeds from the Paycheck Protection Program,...
Florida Man Charged with COVID-19 Relief Fraud
A Delray Beach man faces four charges after being involved in a complex COVID-19 scheme designed to fraudulently obtain millions in Paycheck Protection Program loans, as specified in an announcement...
New York Man Charged for Multiple Fraudulent PPP Loan Applications
A new announcement was made to report yet another case of a fraudulent scheme targeting the COVID-19 Relief Program. A man from the City of Buffalo in the State of...
Hawaii State’s Attorney’s Office Pursuing Charges Against Honolulu CEO for PPP Fraud
The U.S. Attorney for the District of Hawaii, Kenji Price, has announced that his office will pursue criminal charges against Martin Kao, the chief executive officer of Martin Defense Group,...
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