L.A. man threatened to bomb Small Business Administration because he didn’t get COVID loan
A Lakewood man was arrested on suspicion of threatening to bomb Small Business Administration offices
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Hagerstown Man Facing Federal Charges For Allegedly Falsifying Documents In Order To Obtain COVID Funds | USAO-MD
Baltimore, Maryland – A federal criminal complaint has been filed charging Jeffrey Bearden, age 47,
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away | OPA
A California man pleaded guilty today to federal charges stemming from a scheme that used
Knoxville Man Pleads Guilty To Scheme To Defraud The Small Business Administration’s COVID-19 Economic Relief Programs | USAO-EDTN
KNOXVILLE, Tenn. – On September 9, 2021, James Waylon Howell, 39, currently of Knoxville, Tennessee,
Mobile man, 4 others sentenced in scheme to defraud COVID-19 business loan program
A federal judge in Mobile has sentenced five of the six defendants in a conspiracy