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Washington man charged with COVID-relief fraud

Seattle - A Washington man was charged in a criminal complaint unsealed today for fraudulently seeking over $1.1 million in COVID-19 relief guaranteed by the Small Business Administration (SBA)

Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus Checks

Chinese Manufacturer Charged with Exporting Defective and Misbranded Masks Falsely Purporting to be KN95 Respirators

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.

Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

Federal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud Scheme

Grand Jury Returns Indictments

Mother and daughter from Evansville charged with COVID-19 related wire fraud

State Contractor Charged in $2 million Unemployment Fraud Scheme

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

BOSTON – A Malden man was charged today with identity fraud and with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.