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Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.

Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans

Bakersfield Relatives Plead Guilty to Fraud Schemes

Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses

An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies.

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