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Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport Cars

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.