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Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

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

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