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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
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud
Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme
Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
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