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Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

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

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

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

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

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

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.

Hazelwood Man Admits Series of Schemes Seeking $404,000