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L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft
Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Former Louisiana Resident Charged With Cares Act Fraud
New Jersey Woman Sentenced for Conspiring to Steal Government Property
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
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