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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
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