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Showing 1 - 10 of 304 results

Fayette County Man Sentenced to Federal Prison for Car Loan Scheme and COVID-Related Fraud

Hugh A. Brown, Jr. was sentenced to federal prison today for fraudulently obtaining roughly $1.25 million in pandemic relief and auto loans.

Federal grand jury indicts North Texas woman in $680,000 COVID fraud and money laundering scheme

A federal grand jury returned a 10-count indictment against a North Texas resident for allegedly defrauding pandemic relief programs of more than $680,000. April Watson, 50, also known as “April Watson Horton” and “April Shawnette Watson,” is charged with four counts of wire fraud, two counts of bank fraud and four counts of engaging in monetary transactions in property derived from specified unlawful activity (money laundering).

Convicted Felon Sentenced for Orchestrating $3 Million COVID Fraud Scheme

Ian Jackson, a two-time convicted felon, was sentenced to more than ten years in federal prison today for executing a scheme to steal over $3 million in at least 15 fraudulent pandemic loans.

Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case

Baltimore, Maryland – A Maryland woman is facing indictment stemming from submitting fraudulent applications for millions of dollars in federal loans. Kara DiPietro, 49, of Towson, is charged with bank fraud in connection with fraudulent applications that she allegedly filed to obtain Paycheck Protection Program loans in the names of multiple businesses.

Phoenix Man Sentenced to 10 Years in Prison for $2.2 Million Covid-19 Fraud Scheme and Firearm Offenses

PHOENIX, Ariz. –Mohammed Maio, 44, of Phoenix, was sentenced yesterday by United States District Judge Michael T. Liburdi to 10 years in prison. Maio previously pleaded guilty to Conspiracy to Commit Wire and Bank Fraud, Conspiracy to Commit Money Laundering, Bank Fraud, Felon in Possession of a Firearm, and Materially False Statement During the Acquisition of a Firearm.

District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries

U.S. Attorney Scott E. Bradford is pleased to announce a series of criminal and civil enforcement actions to combat fraud involving federal pandemic relief funds. Since June 2026, the District of Oregon’s Covid Fraud Task Force has brought 12 enforcement actions involving more than $29 million in losses and thus far resulting in more than $8.6 million in recovery. Since 2020, the District’s COVID Fraud Task Force recovered more than $314 million and held fraudsters accountable through similar efforts.

New Jersey Woman Sentenced to 24 Months in Prison for Role in $9.1 Million COVID-19 Relief Fraud Scheme

A New Jersey woman was sentenced on July 14, 2026, to 24 months in prison for conspiracy to commit bank fraud and conspiracy to commit money laundering. U.S. District Judge Jennifer L. Hall imposed the sentence.

California Man Indicted and Detained for Multi-Million Dollar Covid-19 Loan and Commercial Loan Fraud Scheme

TUCSON, Ariz. – On Monday, Rodney Rosenstein, 58, of Huntington Beach, California, was ordered detained pending trial for his involvement in multiple fraud schemes.

Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms Charges

PHOENIX, Ariz. – Mohammed Maio, 43, of Phoenix, Arizona, pleaded guilty earlier this month to Conspiracy to Commit Wire and Bank Fraud and Conspiracy to Commit Money Laundering. Mohammed Maio also pleaded guilty in a second matter to Felon in Possession of a Firearm, and Aiding Another in Making a Materially False Statement to Purchase a Firearm.