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Four Georgia Men Sentenced for $17 Million Pandemic-Relief Fraud

COLUMBUS, Ga. – Four Georgia men who conspired to defraud taxpayers by unlawfully claiming millions in pandemic relief funds designed to help small businesses and workers have been sentenced to prison following a National Fraud Enforcement Division investigation that stemmed from Operation Sweet Silence, a major organized crime takedown in Columbus.

Crips Leader, Music Label Owner and Purported Anti-Gang Activist Hit with More Federal Charges, Including Soliciting Witness Murder

A jailed South Los Angeles gang leader, music label owner, and purported anti-gang activist awaiting a federal trial was charged today with seven additional federal felonies, including that he solicited two fellow jail inmates to murder or seriously injure a witness against him and attempting to tamper with that witness’s testimony.

Pelican Rapids Man is 68th Defendant to Plead Guilty in Feeding Our Future Fraud Scheme

Sudbury CPA Sentenced for Conspiracy to Defraud the IRS and Pandemic Relief Fraud

BOSTON – The owner of a Sudbury accounting firm and a real estate company was sentenced yesterday in federal court in Boston for paying an executive more than $1.6 million in compensation and fringe benefits under the table, and to making a fraudulent application for more than $179,000 in pandemic relief through a multi-year scheme.

Andy Sanborn Pleads Guilty to Misusing Over $250,000 of CARES Act Funds

Apopka Man Sentenced to Federal Prison for COVID-19 Fraud

Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.

Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy

Two brothers, and a public official they befriended, have been sentenced to prison for their roles to carry out schemes to obtain millions of dollars from victims. A federal jury previously convicted the three men for their roles in a multi-layered, elaborate bribery and fraud conspiracy that spanned multiple states and countries.

Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief Loans

BRANDI WRIGHT allegedly engaged in fraud related to the Paycheck Protection Program (PPP).

Buffalo man pleads guilty to COVID fraud

U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.