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Michigan Man Pleads Guilty to COVID-19 Fraud

Lexington Man Pleads Guilty to COVID-19 Fraud

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans