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Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

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

Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme