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Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds
Two Defendants Plead Guilty To COVID-19 Fraud
St. Louis Woman Admits Bank Fraud, Pandemic Fraud
Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment
EDVA Takes Action Against COVID-19 Fraud in 2022
Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits
Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
Desk Review of Fort McDermitt Paiute-Shoshone Tribe’s Use of Coronavirus Relief Fund Proceeds
Full Details:
Oversight.gov Report Page
for Desk Review of Fort McDermitt Paiute-Shoshone Tribe’s Use of Coronavirus Relief Fund Proceeds
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