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Department of Justice

Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud

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

Vestavia Hills Father and Son Arrested in Bank Fraud Scheme

Department of Justice

Montgomery Woman Charged With Covid-19 Loan Fraud