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Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme