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Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns

BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.

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