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Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina
Chicago-Area Businesswoman Charged With COVID-Relief Fraud
Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud
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
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme
Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds
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