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Department of Justice

Orange County Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage

An Orange County man is expected to be arraigned in federal court today on an indictment charging him with defrauding victims who paid for COVID-related medical protective equipment that was never delivered, causing nearly $3 million in losses.

Department of Justice

California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud

A California man was arrested Thursday on criminal charges related to his alleged scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

Department of Justice

Vestavia Hills Father and Son Arrested in Bank Fraud Scheme

Department of Justice

Owner of Trucking Companies Arrested on Charges Alleging Scheme to Fraudulently Obtain More Than $600,000 in COVID-Relief Loans

The owner of trucking companies in the Inland Empire and elsewhere in California, who was out on bond awaiting trial in a separate federal criminal case, was arrested today on a criminal complaint alleging he fraudulently obtained more than $667,000 in Paycheck Protection Program (PPP) COVID-19 pandemic relief funds.

Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Department of Justice

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

Department of Justice

Las Vegas Man Pleads Guilty To Filing Fraudulent Claims For Over $250,000 In Unemployment Insurance Benefits Through Mail Fraud Scheme

LAS VEGAS, Nev. – A Las Vegas man pleaded guilty today to filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employment Development Department (EDD).