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District of Oregon’s COVID Fraud Task Force Secures More Than $314 million in Restitution, Forfeitures, and Civil Recoveries

U.S. Attorney Scott E. Bradford is pleased to announce a series of criminal and civil enforcement actions to combat fraud involving federal pandemic relief funds. Since June 2026, the District of Oregon’s Covid Fraud Task Force has brought 12 enforcement actions involving more than $29 million in losses and thus far resulting in more than $8.6 million in recovery. Since 2020, the District’s COVID Fraud Task Force recovered more than $314 million and held fraudsters accountable through similar efforts.

Winter Garden Woman Sentenced to 30 Months for COVID Relief Fraud and Failure to File Tax Returns

Orlando, Florida – Verlynn Horne has been sentenced by U.S. District Judge Julie S. Sneed to two years and six months in federal prison for wire fraud and willful failure to file tax returns. Horne pleaded guilty on April 7, 2026. As part of her sentence, the court also entered an order of forfeiture in the amount of $2,517,930, the proceeds of the wire fraud scheme and for Horne’s real property located in Winter Garden. U.S. Attorney Gregory W. Kehoe made the announcement.

DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding

Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.

D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust

Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance, LLC and sentenced to 48 months’ probation in connection with a scheme to fraudulently obtain Paycheck Protection Program (PPP) loans during the COVID-19 pandemic, announced U.S. Attorney Jeanine Ferris Pirro. Blalock pleaded guilty on March 4, 2026, before U.S. District Court Judge Colleen Kollar-Kotelly to one count of conspiracy to commit wire fraud.

Auburn Man Pleads Guilty to Wire Fraud, Money Laundering, and Unlawful Employment of Aliens

New Gloucester Man Sentenced for Presenting Counterfeit Treasury Checks and Wire Fraud

Keith Mitchell was sentenced to 30 months in prison to be followed by three years of supervised release.

Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud

Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.

Anchorage businesswoman sentenced to prison for fraudulently obtaining, misusing nearly $1M in COVID-19 relief funds for personal gain

ANCHORAGE, Alaska - An Anchorage businesswoman was sentenced today to 3.8 years in prison for lying on federal loan applications and stealing identities to fraudulently obtain nearly $1 million in COVID-19 relief funds.

Grand jury indicts pair in $11 million-dollar pandemic relief fraud scheme

United States Attorney for the Northern District of Texas, Ryan Raybould, announced that on Aug. 19, a federal grand jury indicted two individuals for allegedly orchestrating a multiyear scheme to defraud the Paycheck Protection Program of more than $11 million.

Restaurateur Sentenced to Two and a Half Years in Federal Prison for $2.8 Million Covid-Relief and Tax Frauds

JARED LEONARD schemed to fraudulently obtain more than $2.3 million in Covid-relief benefits.