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Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud

MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications

Couple Charged with COVID-19 Loan Fraud Scheme

NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.

Gatlinburg Woman Sentenced To 27 Months In Prison For Defrauding COVID-19 Economic Relief Program

KNOXVILLE, Tenn. - On June 28, 2023, Sarrah Denton Willhite, 35, of Gatlinburg Tennessee was sentenced to 27 months in prison by the Honorable Thomas A. Varlan, United

Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Seattle – A wide ranging fraud scheme, led by 29-year-old Paradise Williams, of Phoenix, was detailed today in a 26-count indictment charging wire fraud and money laundering, announced U.S. Attorney Nick Brown.