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London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Laurel County Woman Indicted for COVID Relief Fraud