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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
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