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Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Two Convicted of Romance and Pandemic Fraud Schemes

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Seattle – A wide ranging fraud scheme, led by 29-year-old Paradise Williams, of Phoenix, was detailed today in a 26-count indictment charging wire fraud and money laundering, announced U.S. Attorney Nick Brown.

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.