The cases filed in Southwest Florida were brought ... were living in Lehigh Aces when they were indicted for an $881,000 COVID-19 relief fraud via the Paycheck Protection Program and the Economic ...

Fraud cases tied to Covid-19 relief funds continue to play out in court years after the money was doled out. © 2025 American ...

For years, the News 3 Investigative Team has been exposing cases involving COVID relief fraud cases in Hampton Roads. Recently, federal court records outline how Lapondia Wallace of Newport News ...

Top prosecutors in Tampa Bay continue to uncover cases of COVID-19 relief fraud. NFL imposes fine on Bucs' Baker Mayfield for action against Lamar Jackson's Ravens teammate The first rock song to ...

The relief programs were created to help businesses ... pandemic-relief loans — part of a widening web of COVID-aid fraud cases targeting Long Island residents. The business owner, Sherril ...

Investigators say a lot of suspects in COVID relief fraud cases were linked to other types of fraud cases.

As the nation’s No. 1 fraud capital, South Florida has led ... s Office in South Florida has charged more than 80 COVID-19 relief cases, mostly involving the PPP program, making it the nation ...

More than $200 billion in COVID-19 relief loans ... over 1,000 cases since March 2020, according to the report. The office said it anticipates that "the overall potential fraud estimate could ...

In many rental assistance fraud cases, landlords submitted rental assistance ... Champion and Hamilton stole $2.1 million of COVID relief money through a business called Futuristic Management ...

More than $93 million was fleeced from the Paycheck Protection Program, COVID-19 Economic ... business-relief programs, according to a Newsday analysis of federal court cases.

There are currently 500 people working on pandemic-fraud cases across the offices of ... convicted in a scheme to steal $20 million in Covid-19 relief funds.Credit...Gary Coronado/Los Angeles ...