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Showing 21 - 30 of 77 results

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme