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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
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