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Showing 241 - 250 of 1373 results

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency

Eleventh Circuit Affirms Convictions And Sentence Of Fort Myers Business Owner For COVID-Relief And Mortgage Fraud

Atlanta, Georgia – The United States Court of Appeals for the Eleventh Circuit in Atlanta has affirmed the convictions and sentence of Casey David Crowther (37, Fort Myers) in one of the first federal appeals involving a fraudulent COVID-relief loan (11th Cir. Case No. 21-12255). In March 2021, a federal jury in Fort Myers had found Crowther guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering in connection with his Paycheck Protection Program loan scheme.