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Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation
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