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Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes.

Pair indicted for defrauding COVID-19 benefit programs

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.

East Chicago Woman Charged Wire Fraud

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic

Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme