Search

Showing 81 - 90 of 252 results

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

West Virginia man sentenced for COVID fraud

Woman Accused of $104,000 Pandemic Loan Fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Buffalo Man Going To Prison For COVID Relief Fraud

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Date Range

By Agency

By Program

By State

By Fraud Type