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Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds
Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes
Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme
U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme
Dennis Duffy Sentenced to Prison for Pandemic Fraud
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
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
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