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Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Maryland Resident Pleads Guilty to Conspiracy to Commit Wire Fraud After Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Woman Accused of $104,000 Pandemic Loan Fraud

Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Two Georgians indicted for pandemic-related fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Queens Woman Charged With Fraudulently Obtaining Government Funds

Man Charged with COVID-Relief Fraud and Money Laundering

Buffalo Man Going To Prison For COVID Relief Fraud

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Missouri Woman Accused of Multiple Pandemic Frauds

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Houston man sent to prison for $3M PPP loan fraud scheme

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Two fraudsters sent to prison for COVID-19 fraud scheme

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage