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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases