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Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Missouri Woman Accused of Multiple Pandemic Frauds

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

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.

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

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