Search

Showing 1 - 10 of 11 results

Middlesex County Women Charged with COVID-19 Fraud Scheme

NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212.

Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud

St. Louis County Man Admits Three Pandemic-Related Frauds

Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Former Postal Service Mail Carrier Sentenced to 15 Months in Prison for Stealing from Her Mail Route Debit Cards Containing Public Benefits

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.

Date Range

By Agency

By Program

By Topic

By State

By Individual

By Fraud Type

By Content