Law ❯ Criminal Law ❯ Fraud ❯ Wire Fraud

COVID-19 Relief Fraud

Federal Judge Revokes Florida Man’s U.S. Citizenship Tied to $3.8 Million COVID-Relief Fraud

Prosecutors say he concealed an ongoing $3.8 million loan scheme during a sworn naturalization interview.

Judge Delays Carmine Agnello Sentencing, Clearing Path for March 30 Kidney Transplant

Polis Urges Pueblo Coroner to Resign After Inspectors Find About 20 Decomposing Bodies

Blueacorn Co-Founder Nathan Reis Pleads Guilty in PPP Loan Fraud

Fintech Co-Founder Hockridge Convicted in PPP Fraud Scheme