Ohio man who stole nearly $7M from COVID programs sentenced to prison

CLEVELAND, Ohio — An Ohio man who pleaded guilty to stealing nearly $7 million in pandemic relief money will spend at least ...
Hoodline

Marshall County Tax Assessor Indicted In COVID Relief Fraud

Belfoure is the elected tax assessor for Marshall County and leads the office that handles property assessments and homestead ...
WREG

Woman gets one year for defrauding COVID-19 relief programs of over $500k

MEMPHIS, Tenn. — A Memphis woman was sentenced to one year and one day after being convicted of defrauding COVID-19 relief programs out of over $500,000. Karen Guevara, 38, was also sentenced to three ...
WWAY TV

Wells Fargo fires dozens for alleged abuse of COVID relief program

(CBS News) — Wells Fargo says it’s fired workers who bilked a federal coronavirus relief program. A source tells CBS News 100 to 125 workers were shown the door. David Galloreese, head of the bank’s ...

Tangipahoa Parish woman convicted of Covid-19 relief fraud, must repay over $35,000

TANGIPAHOA PARISH, La. ( WGNO) — A Tangipahoa Parish woman was convicted of fraudulently obtaining a Covid-19 relief loan.
WV MetroNews

Federal sentence handed down in $2M COVID relief fraud case

Bailey’s brother, Ryan Keith Bailey, 47, of Beaver, was sentenced on September 16, 2025, to one year and two months in prison ...
Star Tribune

Edina man charged with defrauding COVID-19 relief programs out of nearly $1 million

Mark Erjavec is accused of collecting the fraud proceeds through companies he resurrected in 2020. An Edina man fraudulently collected nearly $1 million in COVID-19 relief funds meant to keep small ...

Chicago police sergeant accused of stealing thousands in pandemic relief aid

A Chicago Police sergeant has been charged with wire fraud after she allegedly stole thousands of dollars in COVID-19 relief ...