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Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme
Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud
Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme
Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government
Canton Woman Sentenced for Online Fraud Conspiracy
Brooklyn Man Sentenced for Obstruction
Orange County Man Pleads Guilty to Using Stolen Identities to Apply for More Than $1 Million in COVID Jobless Benefits
Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief
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