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Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

West Virginia man sentenced for COVID fraud

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

Woman Accused of $104,000 Pandemic Loan Fraud

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

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

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

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Buffalo Man Going To Prison For COVID Relief Fraud

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Missouri Woman Accused of Multiple Pandemic Frauds

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Houston man sent to prison for $3M PPP loan fraud scheme

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Former Buffalo Man Pleads Guilty To COVID Fraud

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Philadelphia man admits to operating a multi-state drug enterprise

COVID-19 Fraudsters Charged in Utah for Allegedly Manufacturing, Selling and Distributing at least 120,000 Counterfeit COVID-19 Vaccination Cards

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.

Philadelphia man admits to operating a multi-state drug enterprise

A Philadelphia, Pennsylvania, man has admitted to operating a multi-state organized drug trafficking business dubbed the “19th Street Enterprise.” Christopher Arthur Jones, also known as “Smooth,” pled guilty today to a racketeering enterprise (RICO) conspiracy and fentanyl distribution charges.

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

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

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

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

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

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