Search

Showing 81 - 90 of 192 results

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

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

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Buffalo Man Going To Prison For COVID Relief Fraud

Houston man sent to prison for $3M PPP loan fraud scheme

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Date Range

By Agency

By Program

By State

By Fraud Type