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44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Buffalo Man Going To Prison For COVID Relief Fraud

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Houston man sent to prison for $3M PPP loan fraud scheme

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.

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

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

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