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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Texan convicted for multimillion-dollar COVID-19 relief fraud
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Morrison Man Indicted for Covid Fraud
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds
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