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Casa Ruby founder sentenced to 33 months, told to pay nearly $1M for ‘diversion of COVID-relief funds’

Credit: Courtesy 7News

Casa Ruby founder sentenced to 33 months, told to pay nearly $1M for ‘diversion of COVID-relief funds’

Montgomery Co. accountant sent to federal prison for $24 million COVID relief fraud scheme

Montgomery Co. accountant sent to federal prison for $24 million COVID relief fraud scheme

Baltimore man sentenced for role in fraud schemes totaling over $1.2 million

Baltimore man sentenced for role in fraud schemes totaling over $1.2 million

DC man steals over $2 million in COVID-19 funding

DC man steals over $2 million in COVID-19 funding

Leesburg man pleads guilty to $2.5 million pandemic fraud

Leesburg man pleads guilty to $2.5 million pandemic fraud

Report: 13% of small businesses in Northern Virginia received PPP loans

More Paycheck Protection Program

Loudoun Co. man pleads guilty in $1M coronavirus loan fraud scheme

Loudoun Co. man pleads guilty in $1M coronavirus loan fraud scheme

Jim Bakker gets PPP loans during legal fight on fraud claims

After lobbying, Catholic Church won $1.4B in virus aid

After lobbying, Catholic Church won $1.4B in virus aid

Wells Fargo donates $1 million to help DC small businesses

Wells Fargo donates $1 million to help DC small businesses

Virginia small businesses approved for $12.7B in aid loans

Virginia small businesses approved for $12.7B in aid loans

AGs to Congress: Paycheck Protection Program should be stronger, more equitable

AGs to Congress: Paycheck Protection Program should be stronger, more equitable

New hope for small business owners looking for financial help

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