Reports

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).

Couple Pleads Guilty to Conspiring to Steal Government Property

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.

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Reports

Former Buffalo Man Pleads Guilty To COVID Fraud

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program