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Showing 291 - 300 of 482 results

Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief Funds

MIAMI – A federal magistrate judge in Miami has unsealed an indictment charging Patrick Ductant, 35, of Pembroke Pines, Fla., Kervens Saint-Hilaire, 35, of Hollywood, Fla., and Vladimir
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Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

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Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

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Two Convicted of Romance and Pandemic Fraud Schemes

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

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

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

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

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

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Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

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