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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
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans
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