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Department of Justice

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).
Department of Justice

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Department of Justice

Pair indicted for defrauding COVID-19 benefit programs

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Department of Justice

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Department of Justice

Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme

A Florida owner of multiple diagnostic testing laboratories was sentenced today in the Southern District of Florida to 82 months in prison for a scheme to defraud the United States and to pay and receive kickbacks through exploiting regulatory waivers put in place to ensure access to health care during the COVID-19 pandemic.
Department of Justice

Two Men Plead Guilty in Multimillion-Dollar COVID-19 Relief Scheme

Two individuals pleaded guilty today in the Southern District of Texas for their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Department of Justice

Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain over $450,000 in COVID-19-related unemployment assistance.