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

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

New Orleans Man Charged With Federal Cares Act Fraud

Hazelwood Man Admits Series of Schemes Seeking $404,000

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

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