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Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage

West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

EDVA Takes Action Against COVID-19 Fraud in 2022

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Canton Woman Sentenced for Online Fraud Conspiracy

Brooklyn Man Sentenced for Obstruction

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

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

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

Watervliet Woman Admits to SBA Loan Application Fraud

Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Providence Resident Sentenced For Pandemic-Related Benefits Fraud and Aggravated ID Theft

PROVIDENCE – A Providence man who, with others, fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana, has been sentenced to two years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Former Louisiana Resident Charged With Cares Act Fraud

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Las Vegas Resident Sentenced To Prison For COVID Relief 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

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence