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Watervliet Woman Admits to SBA Loan Application Fraud
Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC
Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer
Chicago-Area Businesswoman Charged With COVID-Relief Fraud
Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs
Westwego Woman Charged with Theft of Government Funds
Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
Charleston County Man Pleads Guilty to Defrauding the Small Business Association
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