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Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 Fraud

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison