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Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Texan convicted for multimillion-dollar COVID-19 relief fraud
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
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