Tag: covid_19_fraud

Culver City Restaurateur Jailed for $4 Million COVID Loan Fraud

3 Jun 2026 1:23 p.m. · Source: Denver FBI

A Culver City restaurateur received a 41-month federal prison sentence and $4.3 million restitution order for fraudulently obtaining over $4 million in COVID-19 relief loans. Philip Frederick Camino submitted more than 20 false applications.

Business Law Enforcement Politics and Government Economy Legal Federal Government General Politics Philip Frederick Camino COVID-19 Fraud Wire Fraud Federal Prison Restitution Culver City Small Business Administration FBI
Apopka Man Sentenced to Federal Prison for COVID-19 Relief Fraud

15 May 2026 4:22 p.m. · Source: Denver FBI

Emmet Bowens of Apopka received a 63-month federal prison sentence and a $739,582 forfeiture for COVID-19 PPP loan fraud. He submitted a false application, misused funds, and fled as a fugitive before his arrest.

Law Enforcement Politics and Government Business Legal Federal Government Economy Social Issues Emmet Bowens Apopka COVID-19 Fraud PPP Loan Wire Fraud Money Laundering Federal Prison FBI