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Washington Jury Finds Spokane Valley Couple Guilty of Fraud Charges in Connection to COVID-19 Relief Loan

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

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

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.

Cusick Man Sentenced to Federal Prison for Stealing more than $155,000 Designated for Small Businesses During the COVID-19 Pandemic

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme

LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding

United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests