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Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Lexington Man Convicted of Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Lexington Businessman Sentenced to 10-months for Distributing Misbranded 3M N95 masks

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

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