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Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
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
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