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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme