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Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

A Colorado physician was sentenced today to two and a half years in prison for fraudulently obtaining and misappropriating approximately $250,000 from two separate COVID-19 relief programs.

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

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

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

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Buffalo Man Going To Prison For COVID Relief Fraud

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

Houston man sent to prison for $3M PPP loan fraud scheme

Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More than $1.4 Million in COVID-19 Relief Funding

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.

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