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Showing 11 - 20 of 326 results

Jefferson Parish Resident Sentenced to 70 Months Imprisonment for Fraud and Identity Theft Totaling Over $350,000

NEW ORLEANS, LOUISIANA – On April 9, 2026, JELISSA LACOUR (“LACOUR”), age 37, a resident of Jefferson Parish, was sentenced by United States District Judge Carl J. Barbier for two counts of wire fraud and two counts of aggravated identity theft, announced U.S. Attorney David I. Courcelle.

Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud

The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.

Five Accused of Stealing $511,000 from Missouri Childcare Expansion Program

The program awarded funds for the opening of new childcare facilities or the expansion of existing facilities.

Brooklyn-Based Ninedee Gang Member Sentenced to 145 Months’ Imprisonment for Covid-19 Unemployment Benefits Fraud Scheme

Darnell Jones, also known as “EJ,” was sentenced today by United States District Judge Dora L. Irizarry in federal court in Brooklyn to 145 months’ imprisonment for wire fraud conspiracy and aggravated identity theft. During the height of the COVID‑19 pandemic, from March 2020 through August 2021, Jones used stolen personal identifying information to fraudulently obtain more than $800,000 from federally funded unemployment insurance programs established under the Coronavirus Aid, Relief, and Economic Security Act.

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison

A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.

Lehigh Acres Man Sentenced To Ten Years In Federal Prison For His Role In Orchestrating Multi-Million Dollar Covid Relief Fraud Scheme

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Lester John Parker, Jr. (55, Lehigh Acres) to ten years and one month in federal prison for his role in a multi-million-dollar COVID-19 relief fraud scheme. Parker pleaded guilty on July 9, 2025, to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, access device fraud, and aggravated identity theft.

Baltimore City Man and Woman Plead Guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

Baltimore, Maryland – Duane Watts, 46, and Donna Jones, 59, both of Baltimore, pled guilty to Conspiracy to Commit Wire Fraud and Aggravated Identity Theft in connection with an unemployment insurance (UI) fraud scheme. Watts and Jones, along with their co-conspirators, used the UI benefits, which were designated to assist unemployed or underemployed persons due to the COVID-19 national emergency, for their own personal enrichment.

Kansas City Woman Sentenced to 11 Years for Covid-19 Fraud and Identity Theft

Briauna Adams, 29, Kansas City, Mo., woman sentenced to 11 years imprisonment for her leadership role in two cases that resulted in more than $500,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.