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Two Convicted of Romance and Pandemic Fraud Schemes
Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds
Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme
Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme
Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm
Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
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