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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Morrison Man Indicted for Covid Fraud

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.