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Michigan Man Sentenced in PPP and COVID Rental Assistance Fraud Case
A Michigan man was sentenced to prison for PPP loan fraud and COVID rental assistance fraud, highlighting ongoing pandemic relief fraud enforcement.
Jun 1
Elaine Angene Escoe Lands on FBI’s Most Wanted List Over Alleged COVID Fraud Scheme
Palm Beach native Elaine Angene Escoe is on the run for a massive $34 million pandemic relief fraud scheme, making FBI history in the process.
May 26
Randon Williams Charged With Pocketing $5.2M in COVID Relief Funds — and Spending It on a Rolls-Royce
Randon Williams of West Bloomfield, Michigan, faces federal charges after allegedly pocketing over $5.2 million in PPP loans across multiple businesses.
Apr 13
Pipe Raises $16 Million | Bolt Cuts 30% | COVID Fraud Indictment
Recent top stories: Bolt cuts 30% of staff citing AI, Pipe raises $16M to expand embedded financing for small businesses, and a Buffalo man faces 10 federal counts for PPP loan fraud.
Apr 13
Covid Loan Fraud Tracker: The "Fake Business" Crackdown Continues in NJ
Funder Intel's DOJ Fraud Tracker: A New Jersey couple faces federal charges for allegedly using fake businesses and falsified tax documents to fraudulently obtain COVID-19 relief funds.
Jan 28
Ex-IRS Officer and Brother Sentenced for Stealing Millions in COVID-19 Relief Funds
A former IRS officer and his brother have been sentenced to prison for their role in a multi-million dollar scheme to steal COVID-19 relief
May 20, 2024
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