
Multiple individuals across different states have been indicted and accused of defrauding COVID-19 relief programs and other schemes. A Parker man is suspected of fraudulently obtaining nearly $2 million for personal use. In Utah, residents are facing federal charges for a similar fraud scheme. Additionally, three Tooele residents are accused of running a Paycheck Protection Program loan fraud ring. In a separate case, two individuals in Arizona have been indicted in a $9.4 million Medicaid fraud scheme.



2 indicted in $9.4 million Arizona Medicaid fraud scheme: https://t.co/T6skeQ6ghc https://t.co/TSfBLIR56o
Three Individuals Admit Tax Evasion and Other Charges after Defrauding More Than 100 Victims of Over $4.5 Million Dollars in Romance Fraud Scheme @FBINewark https://t.co/gKRXIWyKZL
Three Tooele residents accused of running a Paycheck Protection Program loan fraud ring appeared in court after being arrested. https://t.co/a6HdcBDkSy