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Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud

Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.

Man Charged in Connection With CARES Act Loan Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud Scheme

Tiawana Brown And Two Co-Conspirators Indicted For Alleged Scheme To Obtain More Than $124,000 In COVID Pandemic Relief Funds

Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds