A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.

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Reports

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

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