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Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

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

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

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