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Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

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

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

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

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

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

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

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

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