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

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

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

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