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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

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