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Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Missouri Woman Accused of Multiple Pandemic Frauds

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Houston man sent to prison for $3M PPP loan fraud scheme

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Former Postal Service Mail Carrier Sentenced to 15 Months in Prison for Stealing from Her Mail Route Debit Cards Containing Public Benefits

Ten charged with conspiring to make straw purchases of firearms allegedly bought with stolen credit card information

CINCINNATI – Federal agents arrested nine individuals for crimes relating to a conspiracy to buy firearms online and have them shipped to Cincinnati-area federal firearms licensees (FFLs). It is alleged that more than 70 firearms were bought with stolen credit card information and picked up, or attempted to be picked up, at local FFLs via straw purchases that hid the identity of the true buyer. Several of the defendants are also charged with COVID-relief crimes totaling more than $120,000 in alleged loss.

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