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Feds Arrest Florida Pastor and His Son in $8 Million COVID Scam
A Florida pastor and his son were arrested Wednesday on charges of fraudulently obtaining more than $8 million in federal COVID relief funds and attempting to use some of the money to buy a luxury home near Disney World.
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Murrieta Man Who Got $7 Million in COVID Relief Money, Bought Luxury Cars, Gets Five Years in Prison
A Murrieta man who obtained a COVID business relief loan of more than $7 million for his pothole-repair company was sentenced today to five years behind bars for using hundreds of thousands of dollars of the Paycheck Protection Program funds for personal expenses such as luxury cars.
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Fugitive Couple Convicted in COVID Relief Fraud Scheme Returned to SoCal
A Southern California couple who fled overseas to avoid lengthy prison sentences in a large COVID-relief fraud scheme have been returned to the United States after more than a year as fugitives, the U.S. Attorney’s Office announced Friday.