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Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme
Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
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