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Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme
Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation
Morrison Man Indicted for Covid Fraud
Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million
Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds
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