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Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Department of Justice

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Department of Justice

California Man Sentenced to Prison for Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud

A California man was sentenced today to 10 years in prison for conspiring with others in schemes to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic.