A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.

Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Department of Justice

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State (State and Local Reports)

Fraud Type

Related Organizations

Reports

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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

EDVA Takes Action Against COVID-19 Fraud in 2022

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

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