Bienville Parish woman sentenced to federal prison for defrauding government of $1.1M in PPP loans
A woman from Gibsland will go to federal prison for defrauding the government of money during the COVID-19 pandemic.
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Wire Fraud: Woman sentenced to federal prison incl. CARES Act
A Bienville Parish woman has been sentenced to federal prison on one count of wire fraud, stealing more than $1 million from ...
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Florida stuntman, Texas author convicted of COVID fraud scheme
A Florida Hollywood stuntman and a Texas author and baker have been convicted of conspiracy to commit wire fraud and ...
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Greece business owner pleads guilty to PPP fraud
A man is now awaiting sentencing after pleading guilty to wire fraud. Federal prosecutors said Timothy Taylor, 39, who owned ...
Greece business owner admits to $1.5M loan fraud
The owner of a Greece business pleaded guilty after fraudulently applying for loans during the COVID-19 pandemic. The Paycheck Protection Program (PPP) was a loan program ...
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Illinois postal workers accused of faking business to cash in on COVID-19 relief
An Illinois couple has been charged after allegedly each receiving two Paycheck Protection Program (PPP) loans for over ...
San Antonio man pleads guilty to stealing millions from COVID-era programs
Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...