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West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds
Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme
Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding
Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
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