Search

Showing 511 - 520 of 845 results

Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Providence Resident Sentenced For Pandemic-Related Benefits Fraud and Aggravated ID Theft

PROVIDENCE – A Providence man who, with others, fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana, has been sentenced to two years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Former Louisiana Resident Charged With Cares Act Fraud

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Date Range

By Agency

By Program

By State

By Fraud Type