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St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
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
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
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