COVID relief scam Archives

Henry Ellard Jr. Pleads Guilty to Stealing $144K in COVID-19 Relief Funds

Sophia BennettNovember 14, 2024049 views

FRESNO, CA – Henry Ellard Jr., 39, of Fresno, pleaded guilty today to fraudulently obtaining $144,000 in COVID-19 relief funds from the Small Business Administration (SBA), the U.S. Attorney’s Office…

Bronx Gang Indicted in $10M Bank Fraud and COVID Relief Scheme

Sophia BennettOctober 22, 2024038 views

A crew of street gang members from the Bronx has been indicted in a sophisticated bank fraud scheme that netted over $10 million and nearly succeeded in pilfering an additional…