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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

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

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

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

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

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

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits