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Paycheck Protection Program

News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

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by Joe Lombardi
News
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds
Virginia Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds A Virginia Army reservist was apparently no better than the people he thought…

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by Cecilia Levine
News
Founder Of LGBTQ+ Non-Profit In DC Charged For Fraud After 'Unexpected Return' To US: Feds Founder Of LGBTQ+ Non-Profit In DC Charged For Fraud After 'Unexpected Return' To US: Feds
Founder Of LGBTQ+ Non-Profit In DC Charged For Fraud After 'Unexpected Return' To US: Feds The trailblazing founder of Casa Ruby, a DC-based non-profit…

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by Zak Failla
News
DC Man Sentenced For Scheming To Steal $31M In COVID-19 Funds DC Man Sentenced For Scheming To Steal $31M In COVID-19 Funds
DC Man Sentenced For Scheming To Steal $31M In Covid-19 Funds A 31-year-old D.C. man was sentenced to 10 years in prison for trying to steal $31 million…

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by AJ Goldbloom
News
$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained…

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by Jerry DeMarco
Police & Fire
Falls Church Man Admits To Stealing Millions In COVID-Relief Money: Feds Falls Church Man Admits To Stealing Millions In COVID-Relief Money: Feds
Falls Church Man Admits To Stealing Millions In Covid-relief Money: Feds A 36-year-old Falls Church man faces up to five years in prison after he admitted…

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by Josh Lanier