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

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

West Virginia man sentenced for COVID fraud

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Miami Church Pastor Sentenced to 48 Months in Federal Prison for Defrauding Paycheck Protection Program

Maryland Resident Pleads Guilty to Conspiracy to Commit Wire Fraud After Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Woman Accused of $104,000 Pandemic Loan Fraud

Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

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

Two Georgians indicted for pandemic-related fraud

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

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Cincinnati man sentenced to one year & one day in prison for pandemic 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

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Queens Woman Charged With Fraudulently Obtaining Government Funds

Man Charged with COVID-Relief Fraud and Money Laundering

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

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

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Missouri Woman Accused of Multiple Pandemic Frauds

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

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

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Ten charged with conspiring to make straw purchases of firearms allegedly bought with stolen credit card information

CINCINNATI – Federal agents arrested nine individuals for crimes relating to a conspiracy to buy firearms online and have them shipped to Cincinnati-area federal firearms licensees (FFLs). It is alleged that more than 70 firearms were bought with stolen credit card information and picked up, or attempted to be picked up, at local FFLs via straw purchases that hid the identity of the true buyer. Several of the defendants are also charged with COVID-relief crimes totaling more than $120,000 in alleged loss.

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

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

Orono Resident Agrees to Pay Over $228,000 to Settle Allegations of Fraudulently Obtaining Pandemic Relief Funds

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.

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

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

New Orleans Man Charged With Federal Cares Act Fraud

Hazelwood Man Admits Series of Schemes Seeking $404,000

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud