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Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More than $1.4 Million in COVID-19 Relief Funding

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.

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

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