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

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

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering

SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila with a conspiracy to commit mail, wire, and bank fraud, aggravated identity theft, and money laundering violations related to fraudulently obtained funds from the Unemployment Insurance (UI) and Pandemic Unemployment Assistance (PUA) Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. The case was investigated by Immigration and Customs Enforcement (ICE) Homeland...

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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

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