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Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme
Hazelwood Man Admits Series of Schemes Seeking $404,000
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
EDVA Takes Action Against COVID-19 Fraud in 2022
Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
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