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Department of Justice

Pearl Woman Pleads Guilty to COVID-Relief Fraud

Jackson, Miss. – A Pearl woman pled guilty to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP).
Department of Justice

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.
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud