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Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her “Flagrant” Role in $250 Million Fraud Scheme

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud

Mark Ethan Jermain submitted three false and fraudulent Paycheck Protection Program loan applications from the Slovak Republic.

Siblings Plead Guilty to COVID Relief Fraud

Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic.

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.