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Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme
Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars
Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs
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
Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud
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