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Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
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
Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money
Collin County Dentist Sentenced for COVID-19 Relief Related Fraud
Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans
New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud
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
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