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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
Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme
Louisiana Woman Charged with Cares Act Fraud
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
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme
Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme
California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison
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