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Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

Rochester Man Pleads Guilty To COVID Fraud

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Hollywood Man Arrested on Indictment Alleging He Fraudulently Sought over $65 Million in COVID-19 Employment Tax Credits

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

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

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

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Two fraudsters sent to prison for COVID-19 fraud scheme

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.

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

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

New Orleans Man Charged With Federal Cares Act Fraud

Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud, money laundering, Paycheck Protection Program (PPP) fraud, and Economic Injury Disaster Loan (EIDL) fraud. The charging documents claim that from April 2020 through April 2023, the defendants and their co-conspirators caused the...

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

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

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

EDVA Takes Action Against COVID-19 Fraud in 2022

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.