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Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud
Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme
Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government
Canton Woman Sentenced for Online Fraud Conspiracy
Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses
Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud
Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits
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