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Reports

CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

Fourteen people who allegedly bilked the Paycheck Protection Program and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged.

Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief Funds

MIAMI – A federal magistrate judge in Miami has unsealed an indictment charging Patrick Ductant, 35, of Pembroke Pines, Fla., Kervens Saint-Hilaire, 35, of Hollywood, Fla., and Vladimir

Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Two Convicted of Romance and Pandemic Fraud Schemes

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Seattle – A wide ranging fraud scheme, led by 29-year-old Paradise Williams, of Phoenix, was detailed today in a 26-count indictment charging wire fraud and money laundering, announced U.S. Attorney Nick Brown.