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New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

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