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Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Two Georgians indicted for pandemic-related fraud

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud