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Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Buffalo Man Going To Prison For COVID Relief Fraud

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

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.

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

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

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

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