Tag: ppp_loans

USPS Employees, Others Sentenced in Multi-Million Dollar Pandemic Relief Fraud

12 Aug 2026 10:03 a.m.

A joint investigation uncovered a multi-million dollar fraud scheme involving USPS employees and others who illegally obtained pandemic relief funds and workers' compensation. Eight co-conspirators received federal prison sentences and were ordered to pay over $2 million in restitution.

Politics and Government Business Law Enforcement Federal Government Economy Employment and Labor Legal USPS Fraud Pandemic Relief PPP Loans Workers' Compensation Miami Federal Prison
Seven Men Arrested in Multi-State COVID-19 Relief Fraud Takedown

18 Jun 2026 2:42 p.m. · Source: FBI

Seven men from Las Vegas have been arrested and indicted for allegedly defrauding COVID-19 relief programs, including PPP and EIDL loans, totaling over $205,000. Coordinated law enforcement actions led to arrests across three states.

Law Enforcement Politics and Government Business Federal Government Economy Legal General Politics COVID-19 Fraud PPP Loans EIDL Loans FBI Las Vegas Arrests Wire Fraud