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Showing 131 - 140 of 184 results

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

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19 during fiscal year 2022, ending September 30, 2022. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.

Nevada Man Pleads Guilty For COVID-19 Relief Fraud Scheme And Money Laundering

LAS VEGAS – A Henderson, Nev., resident pleaded guilty today to fraudulently obtaining over $500,000 in loans under the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, and then laundering the funds through family and friends to buy a house.

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled.

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft

BOSTON – A former Everett man pleaded guilty yesterday in federal court in Boston to identity theft and fraud charges in connection with multiple schemes to fraudulently obtain an apartment as well as pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program made available under the Coronavirus Aid, Relief, and Economic Security Act.