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Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Buffalo Man Going To Prison For COVID Relief Fraud

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Watervliet Woman Admits to SBA Loan Application Fraud

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

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