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Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

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

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

EDVA Takes Action Against COVID-19 Fraud in 2022

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

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

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

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