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Johnson City Man Sentenced To Two Years For Aggravated Identity Theft Related To Defrauding COVID-19 Economic Relief Program

Randa Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam

Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud

A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money

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Kingsport Woman Sentenced To Prison For COVID-19 Employment Tax Credit Scheme

Tennessee Man Pleads Guilty To COVID-19 Employment Tax Credit Scheme

Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme

Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme