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California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.

Minneapolis Man Pleads Guilty; Forty-Seventh Conviction in the Feeding Our Future Fraud Scheme

Shelton Man Admits Defrauding Pandemic Relief Program

TONY STERLIN CANTAVE, 45, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program.

Apple Valley Woman Charged with Participating in $250 Million Feeding Our Future Fraud Scheme

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

Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

Jury Convicts Canadian Citizen of Pandemic Fraud

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

Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy

York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a Bank

COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.