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Department of Justice

Apopka Man Sentenced to Federal Prison for COVID-19 Fraud

Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.
Department of Justice

Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy

Two brothers, and a public official they befriended, have been sentenced to prison for their roles to carry out schemes to obtain millions of dollars from victims. A federal jury previously convicted the three men for their roles in a multi-layered, elaborate bribery and fraud conspiracy that spanned multiple states and countries.
Department of Justice

Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud

The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
Department of Justice

Feeding Our Future Defendant Sentenced to 10 Years in Prison

Department of Justice

78th Defendant Charged in Feeding Our Future Fraud Scheme

Department of Justice

77th Defendant Charged in Feeding Our Future Fraud Scheme

Department of Justice

56th Defendant Pleads Guilty in Feeding Our Future Fraud Scheme

Department of Justice

Bristol Man Sentenced to 6 Years in Federal Prison for Drug Trafficking, Defrauding COVID-19 Relief Program

TERRY COLLINS, 31, of Bristol, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment and four years of supervised release for trafficking fentanyl and for laundering funds received through misrepresentations to a COVID-19 relief program.