05.12.2025

Woodbridge, Connecticut, Man Admits $2.3 Million Pandemic Relief Program Scheme

05.12.2025

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

05.09.2025

Indian Citizen Charged in Multimillion-Dollar Health Care Fraud Scheme

05.09.2025

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

05.09.2025

Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief

05.08.2025

Athens Tax Preparer Sentenced to Prison for Filing Over $3.5 Million in False Returns

05.01.2025

Arizona Man Sentenced for COVID Loan Fraud and Tax Fraud

04.28.2025

Northwest Arkansas Business Owners Plead Guilty to Scheme to Defraud Pandemic Relief Loan Programs

04.28.2025

Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced

04.28.2025

Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme

04.25.2025

Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft

04.23.2025

Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme

04.23.2025

Memphis Woman Sentenced in Health Care Fraud Scheme and Schemes to Defraud COVID-19 Relief Program

04.23.2025

Suburban Chicago Police Officer Charged with COVID-Relief Fraud

04.21.2025

Columbia Man Sentenced in $1.2 Million Insurance Fraud and $30,000.00 COVID-19 Relief Fraud Cases

04.17.2025

Couple Sentenced to Prison for $2 Million Bank Loan and Pandemic Relief Fraud Schemes

04.10.2025

Tampa Man Pleads Guilty to Fraudulently Spending More Than $300,000 in COVID Relief Funds

04.10.2025

COVID Scammer Admits to Defrauding Investors with Fake Products and False Documents

04.09.2025

Previously Convicted Felon Sentenced to More Than 26 Years in Federal Prison for Possessing a Firearm in Connection with Drug Trafficking Fentanyl, Wire Fraud, and Aggravated Identity Theft

04.09.2025

Brooklyn-Based Ninedee Gang Member Pleads Guilty to COVID-19 Unemployment Benefits Fraud Scheme

04.08.2025

Jacksonville Man Pleads Guilty to Wire Fraud Involving a Paycheck Protection Program Loan

04.08.2025

Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud

04.07.2025

Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme

04.07.2025

Two More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme

04.04.2025

Tallassee, Alabama, Woman Sentenced to Nine and One Half Years in Prison for Federal Program Fraud

04.03.2025

New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds

04.02.2025

Third Defendant Pleads Guilty to Scheme to Bribe Feeding Our Future Juror

03.28.2025

Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding

03.27.2025

Long-Time Rollin’ 60s Neighborhood Crips Leader Charged in 43-Count Indictment Alleging Murder, Extortion, Fraud, and Tax Crimes

03.27.2025

Mortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal Prison

03.26.2025

High Springs Man Sentenced to Federal Prison for Wire Fraud

03.25.2025

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

03.24.2025

Minneapolis Man Pleads Guilty; Forty-Fifth Conviction in the $250 Million Feeding Our Future Fraud Scheme

03.20.2025

Rapids Theatre Owner Pleads Guilty to Defrauding COVID Relief Programs Out of More Than $1.8 Million

03.20.2025

Indictment Charges St. Louis Man with COVID Fraud

03.20.2025

Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes

03.20.2025

York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

03.19.2025

Federal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud Scheme

03.19.2025

Michigan Man Pleads Guilty to Drug Distribution and Loan Fraud

03.19.2025

Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud

03.18.2025

Portage Woman Sentenced to 21 Months in Prison

03.17.2025

Baltimore Man Sentenced to Federal Prison for Role in Maryland Unemployment Insurance Scheme

03.13.2025

Tampa Man Arrested for Stealing More Than Half a Million Dollars in COVID Relief Funds

03.13.2025

Roanoke Woman Pleads Guilty in Paycheck Protection Fraud Scheme

03.13.2025

Former Baltimore City Council Candidate Convicted of Bank Fraud and False Statements in Connection with Scheme to Obtain Nearly $1.7 Million in Economic Injury Disaster Loans and Paycheck Protection Program Loans

03.11.2025

Three Former St. Louis Area Residents Admit $229,000 Pandemic Fraud

03.10.2025

El Paso Woman Arrested for Allegedly Defrauding Paycheck Protection Program of More Than $2 Million

03.07.2025

Thirty-Seventh Feeding Our Future Defendant Pleads Guilty with Obstruction of Justice Enhancement for Witness Tampering Attempt

03.07.2025

Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme

03.06.2025

Michigan Man Pleads Guilty to Conspiracy in $14.5 Million PPP Loan Fraud

03.06.2025

Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud

03.06.2025

Public Servants Plead Guilty to COVID-19 Relief Fraud

03.05.2025

Prior Convicted Felon Who Led Distribution Network That Had Access to and Distributed Kilograms of Drugs During the Height of the COVD-19 Pandemic is Sentenced to Prison

03.04.2025

St. Louis Area Non-Profit Leaders Accused of $7 Million School Meal Fraud and Money Laundering Conspiracy

03.03.2025

Businesswoman Sentenced for Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme

03.03.2025

Business Partner Brothers Sentenced to Federal Prison for Their Roles in $2.8 Million COVID Fraud Scheme

03.03.2025

Former D.C. Public Official Sentenced to 15 Months for Bank Fraud

02.28.2025

Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

02.28.2025

San Diego Man Who Ran $35 Million Securities Fraud and COVID-Relief Fraud Scheme Sentenced to Almost 20 Years

02.27.2025

Mount Vernon Native Sentenced to 11 Years in Prison for Orchestrating $7.6 Million COVID-19 Fraud Scheme

02.27.2025

Columbus Man Sentenced for COVID Fraud

02.27.2025

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

02.25.2025

Minneapolis Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

02.24.2025

New York Woman Charged with Fraudulently Obtaining More Than $1,000,000

02.24.2025

Northwest Arkansas Man Sentenced to More Than Four Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic Funds

02.21.2025

Florida Businessmen Receive Prison Sentences in COVID-19 Mask and Glove Sale Fraud Scheme

02.20.2025

Former Baltimore Department of Finance Employee Sentenced to Four Years in Connection with Bribery and COVID-19 Cares Act Scheme

02.20.2025

Sacramento Man Charged with Multimillion-Dollar Bank Fraud and Pandemic Loan Fraud Scheme

02.19.2025

Suburban Chicago Man Sentenced to More Than Five Years in Prison for $1.5 Million COVID-Relief Fraud

02.14.2025

Raleigh Man Sentenced to Over 10 Years in Prison for Drugs and Guns

02.14.2025

Convicted Felon Admits to Defrauding COVID-19 Programs While on Supervised Release

02.13.2025

Founder and CEO of Non-Profit and Two Others Charged with Fraud, Bribery and Money Laundering Offenses

02.11.2025

California Company Pleads Guilty to Conspiring to sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic

02.11.2025

Missouri Man Sentenced to 108 Months in Prison for $3 Million Pandemic Fraud, Witness Tampering, Clean Air Act Violations

02.11.2025

Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

02.10.2025

Two Convicted in Eastern District of Texas COVID Fraud Scheme

02.07.2025

Feeding Our Future Defendant Sentenced to 43 Months in Prison For Her ‘Flagrant’ Role in $250 Million Fraud Scheme

02.07.2025

Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

02.07.2025

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

02.07.2025

Dumfries Man Pleads Guilty to Nearly $150,000 Fraud of COVID Relief Program

02.06.2025

Slovakian Man Sentenced for $738,000 Pandemic Loan Fraud

02.04.2025

Owner of District Real Estate Company Sentenced for Defrauding Paycheck Protection Program

02.04.2025

Siblings Plead Guilty to COVID Relief Fraud

02.03.2025

Rochester Woman Pleads Guilty to Wire Fraud, Money Laundering in Feeding Our Future Scheme

02.03.2025

Serial Fraudster Sentenced to 10 Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

02.03.2025

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

02.03.2025

Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

01.30.2025

Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

01.29.2025

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

01.28.2025

Nigerian Who Defrauded U.S. Pandemic Aid Programs of More Than $1 Million Sentenced to 54 Months in Prison

01.28.2025

Baton Rouge Woman Sentenced to 13 Months in Federal Prison for COVID-19 Fraud

01.28.2025

Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme

01.27.2025

Michigan Man Charged with Drug Distribution and Loan Fraud

01.24.2025

Feeding Our Future Defendant Sentenced to 17 Years in Prison for His Role in $250 Million Fraud Scheme

01.24.2025

Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

01.21.2025

Ringleader of COVID-19 Relief Fraud Scheme Sentenced to Federal Prison

01.13.2025

Former Atlantic City Housing Authority Coordinator Admits to Fraud in Connection with COVID-19 Relief Funds

01.08.2025

U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud

01.08.2025

Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits

01.07.2025

Florida Man Returns to Federal Prison for N95 Mask Scheme

01.06.2025

Phenix City Man Sentenced to More Than Seven Years in Federal Prison for COVID-19 Loan Scheme

01.06.2025

Part-Time Actor from O.C. Sentenced to Over Eight Years in Prison for Soliciting Investors for Shell Companies Peddling Bogus COVID Cure

12.19.2024

Former Doctor and Her Wife Sentenced for Fraud and Other Crimes

12.18.2024

Missouri Man Accused of $284,000 Pandemic Rental Assistance Fraud

12.13.2024

Seattle Man Pleads Guilty to Wire Fraud and Aggravated Identity Theft for Schemes to Steal From Employer, Disaster Relief Program, and Former Significant Other

12.12.2024

Fort Wayne Woman Sentenced to 50 Months in Prison

12.12.2024

Kapaa Woman Indicted for Scheme to Defraud Coronavirus Rental and Utility Assistance Program

12.11.2024

Suburban Chicago Businessman Charged with COVID-Relief Fraud

12.10.2024

North Berwick Man Sentenced for Bank Fraud After Applying for PPP Loans for Travel Agency He No Longer Owned

12.06.2024

Fresno Man Pleads Guilty to Committing $144,000 in COVID-19 Fraud

12.06.2024

Operator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save Program and COVID-19 Business Loans

12.05.2024

Owner of Med Spa Charged with COVID-19 Relief Fraud, Using Funds for a Bentley and Luxury Purchases

11.25.2024

Three Indicted in $1.4 Million PPP Loan Fraud Scheme

11.25.2024

Fort Lauderdale Man Pleads Guilty to Conspiring to Defraud Medicare in the Provision of COVID-19 Test Kits

11.25.2024

Raleigh Man Pleads Guilty to Seven-Figure Fraud Against COVID Relief Program

11.25.2024

CEO of Non-Profit That Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits

11.22.2024

Federal Judge Sentences Charlotte Licensed Clinical Social Worker to 11+ Years in Prison for Medicaid Fraud, COVID-19 Fraud, and Money Laundering

11.22.2024

Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme

11.22.2024

Jury Finds Columbus Man Guilty of Leading Narcotics, Sex Trafficking & Financial Fraud Conspiracies

11.21.2024

Members of Shreveport Street Gang and Others Receive Federal Prison Sentences for Their Involvement in Defrauding the United States Through the CARES Act

11.20.2024

Two Indicted for COVID Fraud in West Virginia

11.19.2024

Eden Prairie Man Sentenced to Over Seven Years in Prison for COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

11.19.2024

Woodbridge Man Charged with Pandemic Relief Program Fraud Offenses

11.19.2024

Yuba County Man Sentenced to Two Years and 11 Months in Prison for Submitting False Claims Against the United States in Relation to a COVID-19 Fraud Scheme

11.18.2024

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

11.07.2024

Mooresville Man Pleads Guilty to Federal Charges for Multimillion-Dollar Investment Scheme and COVID-19 Fraud

11.01.2024

Former Miami-Dade Corrections Officer Pleads Guilty to $150,000 COVID-19 Fraud

11.01.2024

Jury Convicts San Diego Man in $35 Million-Dollar Securities Fraud and COVID-Relief Fraud Scheme

11.01.2024

Washington Resident Pleads Guilty to Pandemic Loan Fraud

11.01.2024

Waterloo Cocaine Dealer and Fraudster Sentenced to Federal Prison

10.29.2024

California Company Charged with Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic

10.25.2024

Windsor Mill Woman Sentenced to More Than Five Years’ Imprisonment in Connection with Conspiracy Involving Fraudulently Obtaining and Attempting to Obtain More Than $3 Million in COVID-19 Cares Act Loans

10.24.2024

Return to Nature Funeral Home Owners Plead Guilty in Federal Court

10.24.2024

Federal Jury Convicts Two Former Broward Deputy Sheriffs of COVID-19 Relief Fraud

10.22.2024

Three Indicted for Unemployment Insurance Benefits Fraud Conspiracy

10.22.2024

Orange County Supervisor Agrees to Plead Guilty to Bribery Conspiracy Involving $10 Million in COVID Relief Funds

10.22.2024

Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and Restaurant Revitalization Fund Loan Fraud

10.21.2024

Spokane Dermatologist Indicted for Using Approximately $1.5 Million in COVID-19 Relief Funds to Buy Arizona Home, Sports Cars, and Other Properties

10.21.2024

Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

10.18.2024

Lancaster Man Sentenced for COVID Relief Fraud

10.17.2024

St. Louis County Woman Sentenced for $100,000 Pandemic Loan Fraud

10.17.2024

Bloomington Woman Pleads Guilty to Money Laundering in $250 Million Feeding Our Future Fraud Scheme

10.16.2024

Six More Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme

10.15.2024

First Feeding Our Future Defendant Sentenced to 12 Years in Prison

10.11.2024

Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID Relief Fraud

10.10.2024

Utah Fraudster Sentenced for Selling 120,000 Fake COVID-19 Vaccination Record Cards

10.08.2024

York County Judge Indicted for Fraud, Tampering with a Witness, and Obstruction of Justice

10.08.2024

Lehigh Acres Man Indicted for COVID Relief Fraud

10.03.2024

St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans

10.02.2024

Former University of Delaware Student Who Stalked Women and Defrauded the Government Out of $1.5 Million Sentenced to Over Seven Years in Federal Prison

10.01.2024

Eagan Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme

10.01.2024

Chicago Lab Owner Pleads Guilty to $14 Million COVID-19 Fraud Scheme

10.01.2024

Florida Woman Admits COVID-19 Relief Program Fraud

09.30.2024

South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and Others with COVID-19 Fraud Schemes

09.26.2024

St. Louis Nonprofit Executive Accused of More Than $2 Million Dollar Student Meal Fraud

09.26.2024

Owner of Online Luxury Baby Boutique Sentenced to 90 Months for Defrauding COVID-19 Relief Programs

09.25.2024

Texas Businessman Accused of $1.9 Million COVID Test Kit Fraud

09.25.2024

Over 100 Defendants Federally Charged with Fraud Related to the COVID-19 Pandemic

09.25.2024

Former SBA Employee Convicted of Conspiracy, Bribery, and Wire Fraud

09.19.2024

Businessman Pleads Guilty to Theft of Pandemic Relief Funds

09.19.2024

Slidell Man Sentenced for Making False Statements to Small Business Administration

09.18.2024

Tracy Woman Sentenced to Nine Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

09.18.2024

Shreveport Man Sentenced to Federal Prison for Committing Wire Fraud and Illegally Possessing a Firearm

09.17.2024

Indianapolis Woman Sentenced to Prison for Submitting Fraudulent COVID-19 Relief Loan Applications

09.17.2024

Woman Sentenced to One Year in Prison for Pandemic Loan Fraud

09.17.2024

Baltimore Woman Pleads Guilty to COVID Fraud

09.13.2024

Second Canadian Resident Pleads Guilty to Massive COVID-19 Benefit Fraud Scheme

09.12.2024

Former Massachusetts State Senator Convicted of COVID and Tax Fraud

09.12.2024

Rapids Theatre Owner and Associate Named in Superseding Indictment for Defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs Out of More Than $750,000

09.11.2024

Lehi Man Sentenced for Stealing More Than $300,000 in COVID Relief Funds

09.11.2024

Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits

09.11.2024

Mississippi Residents Convicted of Fraud Related to COVID-19 Loans

09.09.2024

Eight Defendants Plead Guilty in Federal Pandemic Unemployment Benefit Scheme

09.09.2024

Maryland Man Sentenced to One Year and One Day in Connection with COVID Fraud Scheme

09.04.2024

Former Chief Operating Officer of COVID-19 Testing Kit Company Sentenced to More Than Six Years in Federal Prison for Embezzling $1.85 Million

09.03.2024

Three Individuals Indicted in Mortgage, COVID-19 Relief Program Fraud Schemes

08.30.2024

Former Baltimore City Department of Finance Employee Pleads Guilty to Wire Fraud Conspiracy and Bribery Scheme

08.30.2024

Missouri Man Found Guilty of Pandemic Fraud, Witness Tampering, Clean Air Act Violations

08.29.2024

St. David Man Pleads Guilty to COVID Loan Fraud and Tax Fraud

08.29.2024

Culver City Restauranteur Pleads Guilty to Fraudulently Obtaining More Than $4 Million in COVID-19 Business-Relief Loans

08.28.2024

Mastermind of $5 Million Unemployment Fraud Scheme and Accomplices Sentenced to Prison

08.28.2024

Maryland Man Sentenced for Fraudulently Obtaining More Than $3.5 Million in COVID-19 Cares Act Loans

08.28.2024

Spokane Resident Sentenced for Fraudulently Obtaining More Than $360,000 in COVID-19 Relief Funding

08.27.2024

Broward Deputy Sheriff and SWAT Team Member Sentenced to Prison for COVID-19 Relief Fraud

08.27.2024

Ocala Woman Arrested For COVID Fraud

08.26.2024

Thirty-Two Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud

08.23.2024

Lake Forest Man Sentenced to More Than Seven Years in Prison for Defrauding Buyers of Medical-Grade Gloves During COVID-19 Pandemic

08.22.2024

Virginia Beach Bookkeeper Sentenced for Wire Fraud Stemming From Embezzlement and COVID-19 Program Schemes

08.22.2024

Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme

08.22.2024

Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships

08.22.2024

Final Defendant Sentenced in $1 Million COVID-19 Relief Fraud Scheme

08.20.2024

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

08.20.2024

Couple Admits COVID-19 Loan Fraud Scheme

08.19.2024

Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme

08.19.2024

Resolution of OCDETF Case Results in the Sentencing of 10 Defendants to a Total of Over 59 Years in Federal Prison

08.15.2024

Large-Scale Counterfeit Pill Manufacturer Indicted on Drug Offenses and Pandemic Loan Fraud

08.15.2024

Conspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in COVID-19 Test Kits

08.15.2024

Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud

08.12.2024

Two New York City Police Department Detectives and Two Others Charged in Paycheck Protection Program Fraud Scheme

08.08.2024

Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000

08.07.2024

Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme

08.06.2024

Federal Jury Convicts Eden Prairie Man of COVID Relief Fraud, Aggravated Identity Theft, and Money Laundering

08.02.2024

Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud

08.02.2024

Washington Man Who Scammed Pandemic Relief Programs Sentenced to More Than Five Years in Prison

08.01.2024

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

08.01.2024

Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

07.31.2024

Hampton Landlord Racially Harassed and Evicted Tenants, Then Used Their Identities to Defraud COVID Relief Programs

07.30.2024

Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months

07.30.2024

Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme

07.30.2024

Six Plead Guilty to Pandemic Unemployment Assistance Fraud

07.29.2024

Slidell Woman Sentenced to One Year and One Day in Prison and Ordered to Repay the Government More Than $1.2 Million in Restitution for Pandemic-Related Health Care Fraud

07.26.2024

Tuscaloosa Woman Pleads Guilty to COVID-19 Pandemic Fraud

07.25.2024

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

07.25.2024

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

07.25.2024

Albany Man Sentenced to Prison for Pandemic Relief Fraud

07.24.2024

Alabama Woman Sentenced to 18 Months’ Imprisonment for COVID-19 Unemployment Insurance Fraud Scheme

07.22.2024

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

07.22.2024

Large-Scale Counterfeit Pill Manufacturer Charged with Drug Offenses and Pandemic Loan Fraud

07.18.2024

Woman Admits Multi-Million-Dollar COVID-19 Relief Program Fraud Scheme

07.18.2024

Riverview Man Arrested for COVID-19 Fraud

07.17.2024

Founder of Casa Ruby Pleads Guilty to Stealing at Least $150,000 in COVID-Relief Funds for Personal Use

07.17.2024

Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use

07.15.2024

Colorado Couple Indicted for $5 Million COVID-19 Relief Program Fraud Scheme

07.15.2024

North Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer Owned

07.11.2024

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

07.10.2024

Couple Pleads Guilty to $2 Million Bank Loan and COVID-19 Relief Fraud Schemes

07.10.2024

Twenty-Four Indicted in Roanoke Paycheck Protection Program Fraud Scheme

07.10.2024

Washington, D.C., Man Facing Federal Charges for Allegedly Obtaining COVID-19 Cares Act Loans by Reporting Inflated Payroll Numbers and Stealing a Maryland Man’s Identity

07.09.2024

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

07.09.2024

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

07.02.2024

Former Maryland Resident Sentenced in Theft of More Than $350,000 in COVID-19 Relief Funds

06.30.2024

Owner of Online Luxury Baby Boutique Found Guilty on 31 Counts of Defrauding COVID-19 Relief Programs

06.28.2024

Three More Paycheck Protection Program Defendants Sentenced to Prison

06.28.2024

Rochester Man Sentenced to More Than 12 Years in Federal Prison for COVID-19 Fraud, Identify Theft, and Possession of Child Sexual Abuse Material

06.26.2024

Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud

06.26.2024

CEO of Non-Profit That Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges

06.25.2024

Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 in Unemployment Benefits During COVID-19

06.25.2024

Former Nonprofit Finance Director Pleads Guilty to Theft of Government Funds

06.25.2024

Baltimore Man Sentenced to Seven Years in Connection with a Scheme to Fraudulently Obtain Almost $18 Million in Fraudulent COVID-19 Loans

06.25.2024

Slovakian Man Admits $730,000 Pandemic Loan Fraud

06.24.2024

Pharmacy Owners Sentenced for $18 Million COVID-19 Health Care Fraud and Money Laundering Scheme

06.19.2024

Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges

06.18.2024

Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme

06.18.2024

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

06.18.2024

New Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 Testing

06.17.2024

Owner of ‘Agriculture’ Business Charged with Defrauding SBA of $150,000 in COVID-Relief Funds

06.17.2024

Fredericksburg Man Pleads Guilty to Defrauding COVID-19 Relief Program

06.17.2024

Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing COVID Relief Program Funds

06.17.2024

New York Woman Pleads Guilty to COVID-19 Vaccine Card Fraud Scheme

06.17.2024

Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits

06.14.2024

Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud

06.13.2024

San Jose Restaurant Owner Sentenced to Two-and-a-Half Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme

06.13.2024

U.S. Attorney Files Civil Fraud Suit Against LabQ and Its CEO for Fraudulently Billing COVID-19 Testing

06.13.2024

Jury Convicts Madison Man of COVID-Relief Fraud, False Statements, and Money Laundering

06.12.2024

Former Department of Corrections Officer Pleads Guilty in COVID-19 Fraud Scheme

06.11.2024

Suburban Chicago Tax Preparer Convicted of COVID-Relief Fraud

06.11.2024

Riverview Man Sentenced to 13 Months’ Imprisonment for COVID-19 Relief Fraud

06.10.2024

Georgia Siblings Sentenced to Federal Prison for Defrauding Unemployment, COVID-19 Relief Programs

06.07.2024

Broward Deputy Sheriff and SWAT Team Member Convicted at Trial of COVID-19 Relief Fraud

05.31.2024

Florida Man Sentenced to 96 Months in Prison for Role in Multi-Million-Dollar Health Care Kickback Scheme

05.31.2024

Norway Man Sentenced to Two Years for Paycheck Protection Program Loan Fraud

05.30.2024

Florida Man Charged with Paycheck Protection Program Loan Fraud

05.30.2024

Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud

05.30.2024

Florida Felon Sentenced to Prison for Role in Multimillion-Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearm

05.30.2024

Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds

05.29.2024

Former Connecticut Resident Pays $154,000 to Resolve Allegations of COVID-Relief Loan Fraud

05.29.2024

Former Seattle Man Who Used Fraud to Obtain More Than $500,000 in COVID Benefits Sentenced to Three Plus Years in Prison

05.28.2024

Laplace Resident Pleads Guilty to Conspiracy to Commit Wire Fraud for Role in Preparing and Submitting Fraudulent Cares Act Financial Assistance Applications

05.24.2024

El Sobrante Resident Charged with Fraudulently Obtaining More Than $1.1 Million in Pandemic-Relief Funds in 2020 and 2021

05.21.2024

Disbarred Attorney Sentenced to Nine Years in Prison for COVID-19 Relief Loan Fraud Scheme

05.21.2024

Joplin Man Sentenced for $300,000 Fraud Schemes

05.20.2024

Detroit Man Pleads Guilty to Conspiracy Involving More Than $14 Million in Fraudulent Pandemic Relief Loans

05.17.2024

Charlotte Licensed Clinical Social Worker Convicted of Medicaid Fraud, COVID-19 Relief Fraud, and Money Laundering

05.17.2024

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

05.16.2024

Federal Grand Jury Indicts Three Additional Defendants for Their Roles in Scheme that Defrauded Thousands of Companies Out of Millions of Dollars

05.15.2024

Former Schenectady Nightclub Owners Sentenced for Defrauding COVID-19 Relief Programs

05.14.2024

St. George Businessman Sentenced to 29 Months’ Imprisonment for Fraudulently Receiving Over $685,000 in COVID-Relief Funds

05.13.2024

Former West Virginia Official Sentenced for Making False Statement

05.13.2024

Kabbage Agrees to Pay Up to $120 Million to Resolve Allegations That it Defrauded the Paycheck Protection Program

05.13.2024

Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud

05.10.2024

Part-Time Actor from Orange County Found Guilty of Soliciting Investors for Shell Companies that Peddled Bogus COVID Cure and Treatment

05.10.2024

Two Men Plead Guilty to Defrauding COVID-19 Pandemic Relief Programs

05.09.2024

Troy Man Pleads Guilty to Unemployment Insurance Fraud

05.08.2024

Omaha Man Sentenced for COVID-19 Relief Program Fraud

05.08.2024

Indianapolis Resident Pleads Guilty to Preparing and Submitting Fraudulent COVID-19 Relief Loan Applications

05.07.2024

Mother and Daughter Team Sentenced to Prison for Jailhouse Unemployment Insurance Fraud

05.03.2024

Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief Programs

05.02.2024

Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of COVID-19 Pandemic

05.01.2024

Wheeling Man Gets 13 Years for COVID Fraud, Drug Trafficking

05.01.2024

Pennsylvania Man Sentenced to Over Four Years in Federal Prison for Participating in Multi-State Pandemic Unemployment Insurance Fraud Scheme

04.30.2024

Former Atlantic City Housing Authority Coordinator Charged with Fraud in Connection With COVID-19 Relief Funds

04.30.2024

Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

04.30.2024

Four Individuals Convicted in Wide-Ranging, Multimillion-Dollar Fraud Scheme

04.29.2024

Clovis Businessman Sentenced to Prison for $1.4 Million COVID-19 Relief Money Theft

04.26.2024

Omaha Man Sentenced for COVID Fraud Conspiracy

04.26.2024

Mount Vernon Mother and Daughter Sentenced to Prison for $1.7 Million COVID-19 Fraud Scheme

04.24.2024

MPD Officer and a Maryland Accountant Plead Guilty to COVID Emergency Loan Fraud

04.24.2024

Laboratory Owners Charged in $36 Million COVID-19 Testing Fraud Scheme

04.18.2024

Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme

04.18.2024

Sterling Businessman Indicted for COVID-19 Relief Fund Fraud

04.18.2024

Companies Pay $92,000 to Settle Allegations Related to False Statement in COVID-19 Funding Applications

04.17.2024

Florida Attorney Sentenced to Federal Prison for Role in COVID-19 Fraud Scheme

04.16.2024

Robert Waters, Jr. and Westville Remarketing, Inc. Settle Alleged False Claims Act Violations

04.16.2024

Two New York Men Admit Participating in More Than $25 Million COVID-19 Fraud, Other Offenses, Including Fentanyl Distribution

04.16.2024

St. Louis County Woman Admits $100,000 Pandemic Loan Fraud

04.15.2024

Three Former St. Louis Area Residents Accused of Obtaining 11 Fraudulent Pandemic Loans

04.15.2024

Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program

04.12.2024

Biotech CEO Sentenced for $28 Million COVID-19 Securities Fraud Scheme and Obstruction of Related Investigation

04.11.2024

Burnsville Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme

04.10.2024

Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

04.10.2024

Missouri Woman Admits Attempting $1.6 Million Pandemic Loan Fraud

04.09.2024

Woman Pleads Guilty to Theft and Misappropriation of COVID-19 Funds

04.09.2024

Defendant Who Admitted to Filing Thousands of COVID-Relief Applications Sentenced to Six Years in Prison

04.09.2024

Cincinnati Woman Sentenced to Seven Years in Prison for Crimes Related to COVID-19 Relief Fraud

04.08.2024

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

04.05.2024

Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging, and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the Pandemic

04.05.2024

Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in COVID Relief Funds

04.04.2024

COVID-19 Testing Fraudster Sentenced to Seven Years in Federal Prison

04.04.2024

Nevada Man Sentenced to Federal Prison for Stealing COVID-19 Relief Funds

03.29.2024

Gastonia Woman Pleads Guilty to Wire Fraud for COVID-19 Scheme

03.29.2024

Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme

03.29.2024

Coventry Man Sentenced to Two Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds

03.28.2024

Charlotte Tax Preparer is Sentenced to Prison for Scheme to Obtain $780,000 in Fraudulent Coronavirus Relief Funds and Money Laundering

03.27.2024

Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans

03.26.2024

Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme

03.25.2024

Utah County Businessman Accused of Scamming $1.8 Million in COVID-19 Relief Funds is Arrested and Charged Federally

03.22.2024

Las Vegas Resident Sentenced to Prison for COVID-19 Fraud Scheme

03.22.2024

Federal Jury Convicts New York Man for Defrauding Restaurant Employees and COVID-19 Relief Program

03.21.2024

Laplace Resident Sentenced to 12 Months for Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance and Post-Hurricane Ida Disaster Assistance

03.20.2024

Toledo Area Man Sentenced to 94 Months in Prison for COVID Fraud

03.14.2024

Canadian Resident Sentenced to Three Plus Years in Prison for More Than $1 Million Fraud on COVID Relief Programs

03.14.2024

On the Second Day of Trial, Fake Doctor Pleads Guilty to Mail Fraud

03.14.2024

Las Vegas Man Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release

03.13.2024

Tulare County Man Pleads Guilty to Falsely Marketing Products as Effective in Treating Medical Conditions Including COVID-19

03.13.2024

Seattle Woman Sentenced to Intermittent Custody for Defrauding COVID Assistance Program

03.12.2024

Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme

03.12.2024

Grand Jury Indicts Two Central Ohio Women in $2.8 Million in COVID-Relief Fraud Scheme

03.12.2024

Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud

03.08.2024

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, Including Two Tri-Cities Residents

03.07.2024

U.S. Attorney and FBI Cleveland Warn About COVID Fraud Enforcement Scam

03.07.2024

LaPlace Resident Sentenced to Probation for Defrauding Cares Act Financial Assistance Program

03.07.2024

Man Charged for $10 Million COVID-19 Relief Fraud Scheme

03.07.2024

Missouri Woman Admits $135,000 Pandemic Loan Fraud

03.06.2024

Founder of LGBTQ+ Non-Profit Arrested, Ordered Held on Fraud and Money Laundering Counts

03.06.2024

Leesburg Man Pleads Guilty to COVID Relief Fraud Scheme

03.06.2024

Broward Sheriff’s Office Deputy Convicted at Trial of COVID-19 Relief Fraud

03.05.2024

Leader of $6.8 Million Pandemic Fraud Scheme Sentenced to Five Years in Prison

03.01.2024

Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

02.29.2024

California Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 That Cost the Federal Government Over $100,000

02.29.2024

Colonie Man Pleads Guilty to Unemployment Insurance Fraud

02.28.2024

Randa Allison Sentenced to 14 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme

02.28.2024

Georgia Laboratory Owner Pleads Guilty to Felony Charge and Agrees to Pay $14.3 Million to Resolve False Claims Act Allegations

02.28.2024

Former Maryland Resident Pleads Guilty to Stealing More Than $350,000 in COVID-19 Relief Funds

02.27.2024

Bronx, New York, Man Admits Soliciting Kickbacks in Multimillion-Dollar COVID-19 Testing Kickback Conspiracy

02.27.2024

New Jersey Man Sentenced for COVID-19 Fraud

02.23.2024

Missouri Woman Sentenced for $237,000 in Pandemic Frauds

02.23.2024

McLean Man Pleads Guilty in COVID-19 Fraud Scheme

02.23.2024

Alleged Mastermind of $5 Million Unemployment Fraud Scheme Extradited From Romania

02.23.2024

Operation Fraud Street Mafia Results Announced: Nine Arrested for Drug Trafficking and Committing More Than $550 Million in Attempted Tax Fraud

02.22.2024

U.S. Attorney Jesse Laslovich Announces Fraud Alert for COVID-19 Cryptocurrency Scam

02.22.2024

Rochester Man Pleads Guilty in Connection With COVID-19 Fraud, Identify Theft, and Possession of Child Sexual Abuse Material

02.22.2024

Couple Charged for $2 Million Bank Loan and COVID-19 Relief Fraud Schemes

02.20.2024

U.S. Attorney’s Office Warns of COVID Fraud Scam

02.16.2024

Two Individuals Convicted for $11 Million COVID-19 Relief Fraud Scheme

02.15.2024

Husband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme

02.15.2024

Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients

02.15.2024

Hampton Man Pleads Guilty to Multiple Fraud Schemes Totaling More Than $2 Million and Will Forfeit More Than $800,000 to the United States Government

02.14.2024

Second Wayne County Man Charged With Committing COVID-19 Pandemic Fraud

02.13.2024

Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance Benefits

02.09.2024

Florida Felon Admits Role in Multimillion-Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms

02.09.2024

Former Attorney Sentenced for Defrauding Personal Protective Equipment Purchaser

02.09.2024

Florida Felon Admits Role in Multimillion-Dollar Health Care Kickback Scheme After Pleading Guilty to COVID-19 Fraud and Unlawfully Possessing Firearms

02.09.2024

Former CEO Sentenced to Prison for COVID-19 Relief Fraud and Money Laundering

02.09.2024

Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining COVID-Relief Funds, Laundering Proceeds

02.09.2024

Three Defendants Convicted at Trial in $7.9 Million COVID-19 Fraud Scheme

02.09.2024

Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More Than $117,000 in Pandemic Relief Funding

02.08.2024

Troy Man Pleads Guilty to Unemployment Insurance Fraud

02.08.2024

New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities

02.08.2024

Huron Man Charged With More Than $2.5 Million in COVID-19 Relief Fraud

02.08.2024

United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests

02.07.2024

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

02.07.2024

Miami Woman Sentenced to 70 Months in Prison After Using COVID-19 Funds to Gamble and Launder Money

02.05.2024

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

02.02.2024

St. Louis County Man Admits Pandemic Fraud

02.02.2024

Former Broward Sheriff’s Office Lieutenant Charged With COVID-19 Relief Fraud Scheme

02.01.2024

Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans

02.01.2024

Former Police Officer Pleads Guilty to Payroll Protection Plan Fraud

01.31.2024

Las Vegas Resident Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release

01.31.2024

Four Indicted in University Athletic Billing Scheme and COVID-19 Billing Scheme

01.30.2024

Boxing Gym Owner Sentenced for COVID Fraud Scheme

01.29.2024

Georgia Man Admits Pandemic Loan Fraud

01.26.2024

Dana Adkins Sentenced to 18 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme

01.22.2024

Former West Virginia Official Pleads Guilty to Making False Statement

01.19.2024

Montgomery Woman Sentenced for COVID-19 Era Paycheck Protection Program Loan Fraud

01.18.2024

Former State Contractor Sentenced for Stealing Unemployment Insurance Benefits

01.17.2024

Spring Valley Man Sentenced to One Year and One Day in Prison for $1.6 Million COVID-19 Fraud Scheme

01.17.2024

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

01.16.2024

Fifteen People Sentenced for Defrauding Unemployment Insurance Agencies During COVID-19 Pandemic

01.16.2024

Developer Convicted of COVID-19 Relief Fraud

01.16.2024

Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud

01.12.2024

Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans

01.12.2024

How the FBI is Combating COVID-19 Related Fraud

01.11.2024

Former Seattle Resident Convicted of Bank Fraud for False COVID-19 Paycheck Protection Program Filings

01.10.2024

Two Washington, Pennsylvania, Residents Sentenced for Convictions of Conspiracy to Defraud the United States

01.10.2024

Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans

01.10.2024

Big Lake Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme

01.09.2024

Former Social Media Influencer Sentenced to Three Years in Federal Prison for Scheming to Obtain More Than $1.2 Million in COVID-19 CARES Act Loans

01.09.2024

North Las Vegas Man Sentenced to Prison for $1.1 Million COVID-19 Relief Fraud

01.08.2024

Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme

01.05.2024

Chicago Man Sentenced to Five and One Half Years in Federal Prison for $2.9 Million COVID-Relief Fraud

01.04.2024

California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19

01.02.2024

Coventry Man Admits Fraudulently Obtaining COVID-19 Relief Funds

12.29.2023

Fraudster Sentenced to More Than Four Years in Federal Prison After Stealing More Than $800,000 in COVID-19 Pandemic Unemployment Benefits

12.27.2023

Laplace Resident Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

12.21.2023

United States Reaches $9.1 Million Civil Settlement with Total Access Urgent Care Over False Claims Allegations

12.21.2023

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

12.20.2023

United Memorial Medical Center to Pay $2 Million Plus Additional Contingent Payments for Allegedly Causing False Claims Related to Excessive Cost Outlier Payments and Double Billing for COVID-19 Tests

12.20.2023

Former Chief Operating Officer of Suburban Chicago COVID-19 Testing Kit Company Charged with Embezzling at Least $1.8 Million in Company Funds

12.19.2023

Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

12.18.2023

Houston Woman Sentenced to Four Months of Probation for Cares Act Fraud and Theft of Government Funds

12.18.2023

One of Two Nigerian Citizens Who Defrauded U.S. Pandemic Programs of More Than $1 Million Pleads Guilty

12.15.2023

Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits

12.14.2023

Eleven Individuals Indicted for Federal Economic-Impact Payment (EIP) Theft Involving Over $850,000

12.14.2023

Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds

12.14.2023

Minneapolis Man Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme

12.14.2023

Los Angeles Man Sentenced to More Than Five Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime

12.14.2023

Ocala Woman Sentenced to Two Years in Federal Prison for Theft of COVID Relief Funds

12.13.2023

Former Sacramento Resident Sentenced to Nearly Five Years in Prison for Unemployment Insurance Fraud Scheme

12.12.2023

Florida Attorney Convicted at Trial for Role in COVID-19 Fraud Scheme

12.11.2023

Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud

12.11.2023

United States Files False Claims Act Complaint Against Property Management Company for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic

12.11.2023

West Linn Man Pleads Guilty in Federal Court for Importing and Selling $2.5 Million in Counterfeit N95 Masks

12.11.2023

Albany Man Pleads Guilty to Pandemic Relief Fraud

12.11.2023

Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges

12.07.2023

Grand Jury Indicts Butler County Man for Romance-Fraud Conspiracy Involving More Than $1 Million in Proceeds, Separate COVID-Relief Fraud

12.06.2023

Tennessee Man Sentenced in COVID-Relief Fraud

12.06.2023

Two Charged in $1.2 Million COVID-19 Relief Fraud Conspiracy

12.05.2023

Roshell Beaty Sentenced to 124 Months in Prison for More Than $1 Million in COVID Fraud

12.01.2023

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

11.30.2023

Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

11.29.2023

Bridgeport Man Sentenced for Taking Nearly $650,000 in COVID Relief Funds

11.29.2023

Jefferson Parish Woman Sentenced for Defrauding Buyer of Personal Protective Equipment

11.29.2023

Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program

11.28.2023

Recidivist Fraudster Sentenced to 212 Months in Prison in Connection with $40 Million Ponzi Scheme and Other Frauds

11.21.2023

Married Couple Sentenced for Laundering $1.4 Million in Proceeds From Jewelry Thefts and Unemployment Fraud During Pandemic

11.21.2023

Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans

11.17.2023

Former Massachusetts State Senator Arrested for COVID Fraud

11.16.2023

COVID-19 Relief Fraudster Convicted of Bank Fraud

11.16.2023

COVID-19 Relief Fraudster Convicted of Bank Fraud

11.16.2023

Operator of Central California Bio-Lab Indicted for Distributing Adulterated and Misbranded COVID-19 Tests and Lying to Authorities

11.16.2023

Women Who Led Troubled Tacoma Bakery Pleads Guilty to Wire Fraud in Connection with COVID-19 Loan Funds

11.15.2023

North Kingstown Contractor Pleads Guilty to Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

11.15.2023

Four People Sentenced in Multi-Million-Dollar PPP Scheme

11.14.2023

Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000

11.09.2023

Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme

11.09.2023

Manchester Man Arrested for Defrauding State and Federal Taxpayers

11.08.2023

Former Kansas City Bank Manager Pleads Guilty to Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme

11.07.2023

Disbarred Attorney Charged in COVID-19 Relief Loan Fraud Scheme

11.03.2023

Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic

11.02.2023

Passaic County Lawyer Admits Fraudulently Obtaining More Than $300,000 in COVID-19 Relief Funds

11.01.2023

Attorney Pleads Guilty to Defrauding Business Seeking to Buy Personal Protective Equipment

11.01.2023

Bucks County Man Pleads Guilty to Ponzi Schemes, Money Laundering, and Stealing More Than $6 Million in Federal Pandemic Relief Funds

10.31.2023

St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud

10.31.2023

Peoria, Illinois Man Sentenced to Three Years of Probation for Paycheck Protection Program Fraud

10.31.2023

Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma

10.31.2023

Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent COVID-19 CARES Act Loans

10.30.2023

Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief Fraud

10.30.2023

Glendale Man Sentenced to Six and One Half Years in Prison for Laundering at Least $3 Million in Fraudulently Obtained Jobless Benefits

10.30.2023

Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme

10.26.2023

Missouri Nonprofit Executive Accused of Multimillion-Dollar Student Meal Fraud

10.24.2023

Former Reality Show Cast Member and St. Louis DJ Sentenced to Four Years in Prison for Multiple Frauds

10.24.2023

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan

10.23.2023

Norway Man Pleads Guilty to Fraudulently Obtaining $240,000 in Paycheck Protection Program Loans During Pandemic

10.23.2023

Recidivist Fraudster Sentenced to 25 Years in Prison for More Than $10 Million COVID-19 Loan Fraud Scheme

10.19.2023

Former Florida State Representative Sentenced to Federal Prison for Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud

10.18.2023

Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme

10.18.2023

Charlotte Woman Pleads Guilty to Producing Fake Documents

10.18.2023

Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans

10.18.2023

VIP Healthcare Solutions, Inc. and Two Company Officials Plead Guilty

10.18.2023

Crivitz Man Sentenced to Federal Prison for Paycheck Protection Program Fraud

10.18.2023

Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders

10.17.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

10.13.2023

Atlanta-Based Financial Advisor Sentenced for COVID-Relief Fraud Scheme

10.13.2023

Man Sentenced for More Than $500,000 COVID-19 Relief Fraud and Money Laundering Scheme

10.12.2023

Seventeen Broward Sheriff’s Office Employees Charged with COVID-19 Pandemic Relief Fraud

10.10.2023

New York Man Admits Role in $127 Million Health Care Fraud and Kickback Scheme

10.10.2023

Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits

10.06.2023

North Redington Shores Man Sentenced to More Than 17 Years in Federal Prison for Fraud Schemes

10.05.2023

Federal Grand Jury Indicts Buffalo Man for Fraudulently Receiving COVID-19 Funds

10.05.2023

Woman Pleads Guilty to $359 Million Fraud Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

10.04.2023

Guilty Plea to Bank Fraud Sends Georgia Man to Federal Prison

10.02.2023

Convicted COVID-19 Fraudster Sentenced to Federal Prison, Ordered to Repay Stolen Funds

09.28.2023

Orange County Doctor of Osteopathy Indicted in Quarter-Billion-Dollar Fraud Targeting Pandemic Program for Uninsured Patients

09.28.2023

COVID Fraud Lands Norman Man in Federal Prison for Two Years

09.27.2023

Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans

09.27.2023

U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force

09.27.2023

Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud

09.27.2023

Gainesville Business Owner Settles PPP Fraud Allegations

09.26.2023

Federal Grand Jury in Paducah Indicts Oklahoma Man for CARES Act Fraud

09.26.2023

Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More Than $16.5 Million in COVID Relief Funding

09.25.2023

Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money

09.25.2023

Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as Part of a Pandemic Unemployment Assistance Fraud Scheme

09.22.2023

Maryland Man Facing Federal Charges for Fraudulently Obtaining COVID-19 Cares Act Paycheck Protection Program Loan

09.22.2023

Lehighton Business Owner Pleads Guilty to Submitting False COVID-19 Economic Injury Disaster Loan (EIDL) Application

09.21.2023

Multimillion-Dollar COVID-19 Fraudster Trades Mansion for a Prison Cell

09.20.2023

Charlotte Behavioral Health Services Provider is Indicted for Defrauding the South Carolina Medicaid Program and COVID-19 Relief Fraud

09.20.2023

Man Accused of $730,000 Pandemic Loan Fraud Appears in Federal Court in St. Louis

09.20.2023

Two Illinois Businessmen Charged in $7.8 Million COVID-Relief Fraud

09.19.2023

California Real Estate Developer Sentenced to Federal Prison for Using Stolen Identities to Obtain COVID-Relief Program Funds

09.18.2023

St. Peters, Missouri Woman Sentenced to Eight Months in Prison, Ordered to Repay $204,000 for Pandemic Fraud

09.14.2023

Florida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL Loans

09.14.2023

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

09.13.2023

Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds

09.13.2023

Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds

09.12.2023

Ocala Woman Pleads Guilty to Fraud Relating to COVID-19 Relief Funds

09.11.2023

Family Members of Woman Convicted of Fraud Settle Claims Arising From Pandemic Relief Loans

09.11.2023

Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud

09.08.2023

Two Brothers Plead Guilty to COVID Relief Fraud

09.08.2023

Two Men Sentenced for $7.6 Million COVID Fraud Scheme

09.08.2023

Luzerne County Man Sentenced to 42 Months’ Imprisonment for COVID-Relief and Credit Card Fraud, and Identity Theft Offenses

09.08.2023

Washington, D.C. Man Sentenced to More Than Four Years in Federal Prison for Two Separate Fraud Schemes

09.07.2023

St. Louis Area Siblings Sentenced for Pandemic Fraud

09.06.2023

Three Peoria Men Sentenced for Paycheck Protection Program Fraud

09.05.2023

Southern District Prosecutes Nearly $11 Million in COVID Fraud as Part of National Enforcement Actions

09.05.2023

Kunia Woman Arraigned on Scheme to Defraud Pandemic Unemployment Assistance Recipients

09.01.2023

Former Church Pastor Sentenced to Two Years in Prison for Committing Pandemic Loan Fraud

08.31.2023

Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic

08.31.2023

Mercer County Man Admits Soliciting Kickbacks in COVID-19 Testing Kickback Conspiracy

08.31.2023

Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme

08.30.2023

Veterans Charity CEO and Attorney Charged with $1.9M Fraud Conspiracy

08.30.2023

Nevada Resident Pleads Guilty to COVID-19 Fraud Scheme

08.30.2023

Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud

08.29.2023

United States Attorney Erek L. Barron Announces That the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste, and Abuse Related to the COVID-19 Pandemic

08.28.2023

Elizabethtown Woman Sentenced to More Than Two Years in Federal Prison for CARES Act Fraud

08.25.2023

Former Attorney, Convicted of Stealing From Client and Defrauding Friend, Pleads Guilty to Defrauding Taxpayers by Falsely Claiming COVID Program Benefits

08.25.2023

Man Pleads Guilty to COVID-19 Fraud Scheme

08.25.2023

Police Officer Found Guilty on Two Felony Counts Involving Paycheck Protection Program Loans

08.24.2023

Jefferson Parish Woman Pleads Guilty to Defrauding Buyer of Personal Protective Equipment

08.24.2023

Lubbock Man Sentenced to 15 Years in Prison for $4 Million Paycheck Protection Program Fraud

08.23.2023

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

08.23.2023

Mobile Man Sentenced to More Than Seven Years in Prison for Fraudulent Paycheck Protection Program Loan Application and Fentanyl Distribution

08.22.2023

Former Attorney, Convicted of Defrauding Clients, Now Charged with Defrauding Taxpayers by Falsely Claiming COVID Program Benefits

08.22.2023

Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs

08.21.2023

Bakersfield Dentist Pleads Guilty to Stealing $500,000 in COVID-19 Relief Money

08.18.2023

Nigerian Citizen Extradited From Germany to Face Charges Over Attempt to Steal $25 Million in U.S. Benefits

08.18.2023

Local Man Charged with Fraudulently Obtaining More Than $500,000 in COVID-19 Relief Funds

08.18.2023

Castro Valley Resident Sentenced to Two and One Half Years in Prison in Connection with Prolific Pandemic Relief Fraud Scheme

08.17.2023

Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money Laundering

08.16.2023

Denver Woman Sentenced to Four Years in Federal Prison for CARES Act Fraud

08.15.2023

North Carolina Department of Corrections Officer Pleads Guilty in COVID-19 Fraud Scheme

08.15.2023

Missouri Woman Admits $237,000 in Pandemic Frauds

08.14.2023

Three Year Manhunt for an Alleged Fake Doctor Selling an Unproven Coronavirus Cure Ends with Utah Fugitive Behind Bars

08.14.2023

Metro Atlanta Man Charged with Laundering Funds From COVID-19 Unemployment Relief and Submitting Fraudulent EIDL Loan Application

08.11.2023

Bloomington Woman Sentenced to Nearly Five and One Half Years in Federal Prison for $5.5 Million International COVID Fraud Scheme

08.11.2023

Orlando Man Sentenced to More Than Six Years in Federal Prison for Bribery of Public Official, COVID-19 Fraud, and Enticement of Prostitution

08.11.2023

San Diego Man Charged with $4 Million COVID-Related Loan Fraud and Money Laundering

08.10.2023

Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud

08.10.2023

Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance

08.10.2023

New York Man Charged with Fraudulently Obtaining More Than $1 Million

08.10.2023

Former Islamic Center Director Sentenced to Prison for Embezzling Funds, Committing Fraud

08.09.2023

Former Chief Executive Officer of Strong City Baltimore Facing Federal Indictment for Fraudulently Obtaining More Than $1.4 Million in COVID-19 Cares Act Loans

08.09.2023

Two New York Men Admit Fentanyl Distribution

08.09.2023

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

08.09.2023

Georgia Woman Sentenced to Nearly Four Years in Prison for Multimillion-Dollar COVID-19 Relief Fraud

08.08.2023

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud

08.07.2023

Ohio Woman Sentenced to Six Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

08.04.2023

Two Charged with Defrauding Buyer of Personal Protective Equipment During Height of COVID-19 Pandemic

08.04.2023

Maryland Doctor Convicted After Three-Week Trial for COVID-19 Health Care Fraud Scheme

08.02.2023

St. Louis County Man Admits $149,900 Pandemic Loan Fraud

08.02.2023

Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance

08.01.2023

Catawba County Man is Sentenced for Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft

08.01.2023

Eleven Charged in $4.5 Million-Dollar Pandemic Fraud Scheme

07.31.2023

Federal Grand Jury Indicts Louisville Man for CARES Act Fraud

07.26.2023

Ocala Woman Indicted for Fraud Relating to COVID-19 Relief Funds

07.26.2023

Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud Scheme

07.25.2023

Nigerian National Based in Maryland Sentenced to Four Years and Nine Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits

07.25.2023

Charlotte Woman Pleads Guilty to Federal Charges for $1.5 Million COVID-19 Fraud Scheme

07.25.2023

Jury Convicts Cincinnati Woman of Crimes Related to COVID-19 Relief Fraud

07.20.2023

Mooresville, N.C. Man is Facing Federal Charges for Investment Scheme and COVID-19 Fraud

07.20.2023

Four Capital Region Men Charged with Pandemic Fraud Scheme

07.19.2023

Former Schenectady Nightclub Owners Admit Defrauding COVID-19 Relief Programs

07.19.2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

07.19.2023

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

07.17.2023

Two LaPlace Residents Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

07.13.2023

Charleston County Man Pleads Guilty in Federal Court to Defrauding Small Business Administration

07.13.2023

Owner of Health Care Company Pleads Guilty to Federal Charge for Conspiracy to Commit Health Care Fraud

07.13.2023

Mobile Resident Sentenced to More Than 19 Years in Prison for Fraud and Identity Theft

07.12.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

07.12.2023

Bedford County Man Pleads Guilty to Wire Fraud

07.11.2023

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits

07.11.2023

Romanian National Pleads Guilty to $5 Million COVID Relief Fraud

07.11.2023

Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks

07.10.2023

Houston Woman Charged with Cares Act Fraud and Theft of Government Funds

07.05.2023

Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

07.03.2023

Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud

07.03.2023

Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds From Various Fraud Schemes

06.30.2023

Utah Woman Found Guilty of $10 Million Worth of Paycheck Protection Program Loan Fraud

06.30.2023

Former Atlanta Business-Owner Sentenced to Prison for Obtaining Millions of Dollars in COVID-19 Relief Fraud, Tax, Identity Theft, and Credit Card Fraud

06.30.2023

Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During COVID-19 Pandemic

06.30.2023

Couple Charged with COVID-19 Loan Fraud Scheme

06.30.2023

Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme

06.28.2023

CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

06.28.2023

Woman Charged with COVID-19 Card Fraud

06.28.2023

Gatlinburg Woman Sentenced to 27 Months in Prison for Defrauding COVID-19 Economic Relief Program

06.26.2023

'Wolf of Airbnb' Pleads Guilty in Connection with Paycheck Protection Program and Real Estate Fraud Scheme

06.22.2023

Jury Convicts Brothers Who Conducted Pump and Dump Scheme on Company That Sold Home COVID-19 Tests

06.21.2023

University City Man Sentenced to Five Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

06.21.2023

Augusta Man Sentenced to Prison for COVID-19 Scheme That Netted More Than $4.5 Million in Loans and Grants

06.20.2023

Georgia Urgent Care Chain Agrees to Pay $1,600,000 to Resolve False Claim Act Allegations

06.20.2023

Romanian Citizens Plead Guilty to Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud

06.15.2023

Fredericksburg Family Sentenced for Pandemic Unemployment Insurance Fraud, Mail Theft, and Bank Fraud Schemes

06.14.2023

Metro Atlanta Man Sentenced for Money Laundering Conspiracy Involving COVID Fraud Proceeds

06.13.2023

Bridgeport Man Admits to Taking Nearly $650,000 in COVID Relief Funds

06.09.2023

Columbia, Kansas City Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

06.08.2023

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

06.08.2023

Four Arizona Swindlers Sentenced for Paycheck Protection Program Fraud

06.08.2023

Grand Jury Issues Superseding Indictment in $2.9 Million Dollar Paycheck Protection Program Fraud and Clean Air Act Conspiracy

06.07.2023

Six Indicted in Scheme That Defrauded Pandemic Relief Programs of More Than $3 Million

06.06.2023

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

06.06.2023

Six Defendants Charged in $14.7 Million Scheme to Fraudulently Obtain Pandemic Relief Loans

06.05.2023

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

06.05.2023

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in Paycheck Protection Program Loan Money

06.02.2023

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

06.01.2023

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 in Fraudulent COVID-19 Cares Act Loans

06.01.2023

Eight Arrested in Multi-Million-Dollar Pandemic Relief Fraud Scheme

06.01.2023

Three Charged in Multi-Million-Dollar Pandemic Assistance Fraud Scheme

06.01.2023

Former Kansas City Bank Manager Indicted for Facilitating COVID Fraud Scheme, Unemployment Benefits Fraud Scheme

05.31.2023

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

05.31.2023

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $360,000 in COVID-19 Relief Funding

05.31.2023

Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds

05.26.2023

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

05.26.2023

Two Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) Scheme, Pandemic Unemployment Assistance (PUA) Fraud, and Aggravated Identity Theft Conspiracy

05.25.2023

Small Business Administration Employee Sentenced in COVID Relief Fraud

05.25.2023

Willoughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme Fraud

05.24.2023

West Virginia Man Sentenced for COVID Fraud

05.24.2023

Local Entrepreneur Sentenced to Federal Prison for COVID-Relief Fraud

05.24.2023

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

05.24.2023

Tax Preparer and Client Charged with $13 Million Paycheck Protection Program Fraud Scheme

05.23.2023

Seattle Man Who Defrauded Relief Programs of More Than $1 Million Sentenced to Eight Plus Years in Prison

05.23.2023

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

05.23.2023

Woman Accused of $104,000 Pandemic Loan Fraud

05.22.2023

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

05.19.2023

Wayne County Man Charged with Committing $1.5 Million in COVID-19 Pandemic Fraud

05.19.2023

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

05.19.2023

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

05.18.2023

Yakima Resident Sentenced to 15 Months in Federal Prison for COVID-19 Relief Fraud

05.18.2023

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

05.16.2023

North Las Vegas Resident Pleads Guilty to COVID-19 Relief Fraud

05.12.2023

Palm Beach County Man Sentenced to Two Years in Federal Prison for COVID Relief Fraud

05.04.2023

Buffalo Man Going to Prison for COVID Relief Fraud

05.03.2023

Gresham Man Sentenced to Federal Prison for Stealing COVID Relief Funds

05.03.2023

Man Sentenced to Three Years in Federal Prison for Stealing More Than $197,000 in Coronavirus Aid and Relief Funds From Four States

05.02.2023

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

05.01.2023

Missouri Woman Accused of Multiple Pandemic Frauds

05.01.2023

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

04.28.2023

Houston Man Sent to Prison for $3 Million Paycheck Protection Program Loan Fraud Scheme

04.28.2023

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

04.27.2023

Denver Woman Pleads Guilty to $3.3 Million COVID Fraud

04.24.2023

Former Buffalo Man Pleads Guilty to COVID Fraud

04.21.2023

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

04.20.2023

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

04.20.2023

COVID-19 Fraudsters Charged in Utah for Allegedly Manufacturing, Selling, and Distributing at Least 120,000 Counterfeit COVID-19 Vaccination Cards

04.20.2023

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

04.20.2023

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

04.20.2023

Baton Rouge Man Charged in Federal Court with Wire Fraud and Engaging in Unlawful Monetary Transactions

04.20.2023

The Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

04.19.2023

Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More Than $1.4 Million in COVID-19 Relief Funding

04.19.2023

Philadelphia Man Admits to Operating a Multi-State Drug Enterprise

04.17.2023

Orange County Woman Sentenced to Over Five Years in Prison for Embezzling Over $3 Million From Two Anaheim Companies That Employed Her

04.17.2023

Sumter Woman Sentenced to Federal Prison in Tax and COVID-19 Loan Fraud Scheme

04.14.2023

Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

04.14.2023

Clinton Business Owner Admits COVID-19 Relief Loan Fraud

04.14.2023

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

04.13.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

04.13.2023

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

04.12.2023

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage

04.11.2023

Restaurateur Sentenced to 57 Months in Prison for Over $6 Million Pandemic Loan Fraud and Interstate Threats

04.11.2023

Brothers Sentenced for $1.6 Million COVID-19 Fraud Scheme

04.11.2023

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

04.05.2023

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

04.03.2023

West Haven Man Sentenced to Eight Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds

03.30.2023

Carnegie Man Sentenced to Six and One Half Years for $3.8 Million Paycheck Protection Program Fraud

03.30.2023

Georgia Man Convicted of Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding

03.29.2023

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

03.29.2023

Maryland Man Admits Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds

03.29.2023

Madison County Couple Indicted on COVID-19 Program Fraud Charges

03.28.2023

Drug Trafficker Pleads Guilty to Identity Theft and Attempting to Steal Seized Cars From the FBI Using Fake Court Documents

03.27.2023

Denver Woman Accused of Stealing More Than $3.3 Million From COVID Relief Programs

03.27.2023

Fresno Woman Sentenced to More Than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

03.24.2023

Hale County Man Pleads Guilty to $4 Million Paycheck Protection Program Fraud

03.23.2023

West Haven Woman Involved in Scheme to Steal COVID-19 Relief Funds From the City Sentenced to Prison

03.22.2023

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

03.21.2023

Center Line Resident Sentenced in Unemployment Fraud Scheme

03.21.2023

Former Florida State Representative Pleads Guilty to Wire Fraud, Money Laundering, and Making False Statements in Connection with COVID-19 Relief Fraud

03.21.2023

Florissant Woman Sentenced to One Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

03.20.2023

Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955

03.17.2023

Atlanta Man Sentenced to Federal Prison in Connection with a Multi-Million-Dollar International Cyber and Fraud Scheme

03.15.2023

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

03.15.2023

Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds From Jewelry Thefts and COVID Fraud

03.14.2023

Davenport Chiropractor Charged with False Statements, Bank Fraud, and Money Laundering for PPP Loan and Mortgage Fraud Schemes

03.14.2023

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

03.13.2023

Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations

03.13.2023

Georgia Couple Sentenced for Paycheck Protection Program Fraud

03.13.2023

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

03.13.2023

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

03.13.2023

Dennis Duffy Sentenced to Prison for Pandemic Fraud

03.09.2023

Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds

03.09.2023

Providence Resident Sentenced for Pandemic-Related Benefits Fraud and Aggravated ID Theft

03.08.2023

Woman Sentenced for $5.8 Million COVID-19 Loan Fraud Conspiracy

03.03.2023

St. Louis County Man Sentenced to Five Plus Years for $777,000 Pandemic Fraud

03.02.2023

Two Suburban Chicago Residents Charged with $742,000 COVID-Relief Fraud

03.02.2023

Romanian Citizen Arrested and Charged in $5 Million COVID Relief Fraud

03.01.2023

New Jersey Woman Sentenced for Conspiring to Steal Government Property

03.01.2023

Las Vegas Resident Sentenced to Prison for COVID Relief Fraud

02.28.2023

Orlando Man Sentenced to More Than Nine Years in Prison for Fraud Schemes

02.28.2023

Co-Leader of COVID-19 Loan Fraud Ring Extradited From Montenegro to Begin Serving Prison Sentence

02.28.2023

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

02.24.2023

West Warwick Man Sentenced in Unemployment Fraud Scheme

02.24.2023

Naples Felon Sentenced to More Than Seven Years for $2.6 Million COVID Relief Fraud Scheme

02.24.2023

Las Vegas Woman Pleads Guilty to Committing COVID Relief Fraud While on Federal Probation

02.23.2023

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

02.23.2023

Former Police Officer Sentenced for Money Laundering

02.22.2023

Two Nigerian Citizens Indicted for Attempting to Defraud the United States of More Than $25 Million

02.21.2023

Two From St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

02.21.2023

Norway Man Charged with Paycheck Protection Program Loan Fraud

02.17.2023

Irvine Man Sentenced to Four and One Half Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

02.17.2023

Two Men Plead Guilty to COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

02.17.2023

Second and Third Defendants Sentenced to Prison for Multi-Million-Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud

02.17.2023

Brandon Woman Pleads Guilty to COVID Relief Fraud

02.16.2023

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances

02.16.2023

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

02.15.2023

Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits

02.14.2023

Texas Man Sentenced to 42 Months in Prison for Role in Scheme to Fraudulently Obtain Over $30 Million in COVID-19 Relief Loans

02.14.2023

Louisiana Woman Charged with Cares Act Fraud

02.13.2023

West Virginia Man Faces COVID Fraud Charges After Claiming Lost Earnings While Incarcerated

02.13.2023

Simi Valley Man Sentenced to More Than Four Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

02.10.2023

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

02.10.2023

Federal Grand Jury Indicts Champaign, Illinois Woman for Wire Fraud Related to COVID Relief Funds

02.09.2023

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

02.09.2023

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

02.08.2023

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million-Dollar COVID-19 Fraud Scheme

02.07.2023

Boulder Man Sentenced to Prison for COVID Fraud

02.04.2023

Former Yarmouth Resident Sentenced for Identity Theft and Small Business Administration Loan Fraud Charges

02.03.2023

Twenty-Three Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

01.31.2023

North-Central Florida Blimp Company Executive Sentenced to More Than Five Years in Federal Prison for COVID-19 Relief Fraud

01.30.2023

Coronavirus Fraud Task Force Getting Results

01.30.2023

Palm Beach County Man Pleads Guilty to Million-Dollar COVID Relief Fraud Scheme

01.27.2023

Former Everett Man Sentenced to Prison for Wire Fraud, Social Security Misuse, and Identity Theft

01.26.2023

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme

01.26.2023

Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm

01.25.2023

Boston Man Pleads Guilty to Embezzling More Than $1.2 Million and Defrauding the Government

01.24.2023

Brooklyn Man Sentenced for Obstruction

01.24.2023

Brooklyn Park Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme

01.23.2023

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

01.23.2023

Federal Grand Jury Indicts Two Peoria, Illinois Brothers for Wire Fraud and False Statements Related to COVID Relief Funds

01.23.2023

Kissimmee Man Sentenced to Federal Prison for COVID Relief Fraud Offenses

01.20.2023

Seattle Man Who Used Stolen Identities to Seek Nearly $2 Million in COVID-19 Benefits Pleads Guilty to Wire Fraud and Aggravated Identity Theft

01.19.2023

Owner of Two Northeast Ohio Businesses Sentenced to Prison for Paycheck Protection Program Loan Fraud

01.19.2023

Eleven Sentenced in Connection with a $3 Million Paycheck Protection Program Fraud Scheme

01.19.2023

Augusta Man Admits to COVID-19 Scheme That Netted More Than $4 Million in Loans and Grants

01.19.2023

Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme

01.18.2023

Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds

01.17.2023

Middle District of Florida Task Force Continues to Combat COVID-19 Fraud

01.11.2023

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

01.11.2023

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

01.11.2023

Baton Rouge Man Sentenced to 132 Months in Federal Prison for Fraud Scheme and Money Laundering Relating to Financial Aid and COVID Fraud

01.10.2023

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

01.10.2023

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

01.09.2023

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

01.06.2023

Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

01.04.2023

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

01.04.2023

Attorney Derek Acree Sentenced to Prison for $1.6 Million COVID-19 Relief Fraud

12.22.2022

North Tonawanda Man Going Back to Prison for COVID-19 Relief Fraud and Violating Supervised Release

12.22.2022

COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who is Now At-Large in the Bay Area

12.21.2022

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

12.21.2022

North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business, and Unemployment COVID Relief Programs

12.21.2022

Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud

12.20.2022

Former Rochester Man Going to Prison for More Than 20 Years for His Role in Ponzi and COVID-19 Fraud Schemes

12.20.2022

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection with Attempted Purchases of Personal Protective Equipment

12.20.2022

Inmate Sentenced for Conspiring to Steal Government Property

12.19.2022

Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications

12.19.2022

Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2022

12.15.2022

Grand Rapids Man Pleads Guilty to COVID-19 Relief Fraud

12.14.2022

Political Organizer Sentenced to Prison for Fraudulently Obtaining More Than $800,000 in COVID-19 Relief Funds

12.14.2022

Portland Man Sentenced to Federal Prison for Stealing COVID Relief Funds While on Post-Prison Supervision

12.14.2022

Stonecrest’s Former Senior Economic Development Manager Pleads Guilty to Theft of COVID-19 Relief Funds

12.13.2022

Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs

12.12.2022

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID Relief Programs Designed to Help Businesses

12.12.2022

Sacramento Man Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

12.08.2022

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

12.08.2022

Pee Dee Husband and Wife, Along with Other Family Members, Plead Guilty to National Pandemic Unemployment Fraud Scheme

12.08.2022

Luzerne County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses

12.07.2022

Five Charged with COVID Fraud

12.07.2022

Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

12.05.2022

Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims

12.02.2022

Indianapolis Woman Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses

12.02.2022

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

12.02.2022

Fresno Woman Pleads Guilty to More Than $300,000 in Pandemic Relief Fraud

12.01.2022

U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud

12.01.2022

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

11.28.2022

Fresno Man Charged in Over $4 Million Ponzi and COVID-19 Benefits Fraud Schemes

11.28.2022

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

11.22.2022

Florissant Woman Admits $100,000 Pandemic Loan Fraud

11.22.2022

Fairhope Man Sentenced to 30 Months and Ordered to Pay $1.2 Million in Restitution in Paycheck Protection Program Fraud Case

11.22.2022

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

11.21.2022

St. Louis County Man Admits $740,000 Pandemic Fraud

11.21.2022

North Texas Couple Charged with $684,000 Paycheck Protection Program Fraud

11.21.2022

Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits

11.18.2022

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

11.18.2022

Collin County Dentist Guilty of COVID-19 Relief-Related Fraud

11.17.2022

South Florida Political Campaign Consultant Sentenced to 15 Months in Prison for Defrauding COVID-19 Relief Program

11.15.2022

Minneapolis Woman Indicted for Orchestrating Multi-Million-Dollar Accounts Receivable Factoring Scheme, Paycheck Protection Program Loan Fraud

11.15.2022

Boulder Man Pleads Guilty to COVID Fraud

11.10.2022

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

11.09.2022

Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits

11.09.2022

Grand Jury Returns Indictments

11.08.2022

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

11.08.2022

Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud Scheme

11.04.2022

Littleton Man Charged with COVID Fraud

11.02.2022

Former Buffalo Man Pleads Guilty to COVID Fraud

11.01.2022

Restaurateur Pleads Guilty to Large-Scale COVID-19 Pandemic Loan Fraud and Interstate Threats

11.01.2022

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

11.01.2022

Recidivist Fraudster Convicted at Trial of More Than $10 Million COVID-19 Loan Fraud Scheme

10.28.2022

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

10.28.2022

Jury Convicts Catawba County Man of Bank Robbery, COVID-19 Fraud, and Aggravated Identity Theft

10.27.2022

Tuscaloosa Man Sentenced to Seven Years on COVID-19 Program Fraud Charges

10.27.2022

St. Paul Man Pleads Guilty to His Role in $250 Million Feeding Our Future Fraud Scheme

10.27.2022

'Wolf of Airbnb' Indicted in Connection with Scheme to Defraud New York City Landlords and Paycheck Protection Program Fraud

10.27.2022

Six Defendants Charged in $1 Million COVID Fraud Schemes

10.26.2022

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

10.26.2022

Couple Pleads Guilty to Conspiring to Steal Government Property

10.25.2022

Six Philadelphia-Area Individuals Charged with More Than One Million Dollars in COVID Fraud Scheme

10.25.2022

Eight More Defendants Charged in COVID-19 Relief Fraud Schemes

10.25.2022

Williamsburg Wellness Center Owner Sentenced for $2 Million Health Care Fraud

10.24.2022

Husband and Wife Are Sentenced to Prison for Stealing $200,000 from a High School Booster Club

10.20.2022

Albuquerque Man Indicted for Mail, Wire Fraud

10.20.2022

Hammond Man Sentenced to Imprisonment for Wire Fraud Related to COVID-19 Relief Funds

10.19.2022

U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force

10.19.2022

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme

10.19.2022

Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records

10.18.2022

Former Hollywood Executive Sentenced to More Than Three Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans

10.14.2022

Nevada Man Pleads Guilty for COVID-19 Relief Fraud Scheme and Money Laundering

10.14.2022

Gresham Man Pleads Guilty to Stealing COVID-Relief Funds

10.13.2022

Former Islamic Center Director Pleads Guilty to Embezzling Funds, Committing Fraud

10.13.2022

Three Defendants Plead Guilty to Their Roles in $250 Million Feeding Our Future Fraud Scheme

10.12.2022

Florissant Woman Sentenced to Two Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud

10.07.2022

St. Louis Woman Sentenced to One Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud

10.05.2022

California Man Sentenced to Prison for Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and Paycheck Protection Program Loan Fraud

10.05.2022

Lebanon County Man Indicted on COVID-19 Unemployment Fraud Charges

10.05.2022

Defendant Sentenced to 18 Months in Prison for Sabotage of New York Police Department Vehicle and COVID-19 Related Fraud

10.04.2022

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

10.03.2022

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

10.03.2022

Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance

09.30.2022

Hampton Gang Member Sentenced for Pandemic Unemployment Fraud

09.28.2022

Franklin County Woman Admits Committing Pandemic Loan Fraud While Charged in Unrelated $727,000 Embezzlement

09.27.2022

Lackawanna County Man Charged with COVID-Relief Fraud, Credit Card Fraud, and Identity Theft Offenses

09.26.2022

Irvine Man Sentenced to Four Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses

09.26.2022

Nigerian State Official Sentenced to Five Years in Prison for Stealing U.S. Disaster Aid and Taxpayer Refunds

09.23.2022

South Carolina Man Convicted of COVID-19 Relief Fraud in First Atlanta PPP Trial

09.23.2022

Man Admits to Participating in an Elder Fraud Grandparent Scam and a COVID-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million

09.22.2022

Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans

09.21.2022

Kissimmee Man Pleads Guilty to COVID Relief Fraud Charges

09.21.2022

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

09.21.2022

Illinois Man Sentenced to 39 Months in Prison for Stealing Unemployment Insurance Benefits While Incarcerated

09.20.2022

U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

09.20.2022

Former South Georgia Pastor, Tax Preparer Sentenced to Federal Prison for COVID-19 Relief Fraud

09.20.2022

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

09.19.2022

Bryan Man Sent to Prison for Receiving Paycheck Protection Program Funds While Under Indictment

09.19.2022

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm, and Drug Offenses

09.16.2022

Former Washington State Employment Security Department Worker Sentenced to Five Years in Prison for Wire Fraud, Bribery, and Aggravated Identity Theft

09.15.2022

Jefferson City Man Indicted in $27.1 Million-Dollar Bank Fraud Scheme

09.15.2022

South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

09.14.2022

Justice Department Announces COVID-19 Fraud Strike Force Teams

09.13.2022

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in COVID-Relief Program Funds

09.09.2022

Nigerian Man Indicted and Wanted for Defrauding New York State Out of More Than $30 Million by Posing as Ventilator Seller During Height of the COVID-19 Pandemic

09.09.2022

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents

09.08.2022

Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft

09.07.2022

Indianapolis Woman Convicted of Felonies and Sentenced for Falsely Seeking COVID-19 Relief Loans for Non-Existent Businesses

09.02.2022

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington

09.02.2022

Queens Man Convicted of Money Laundering and Bank Fraud

09.02.2022

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington

09.02.2022

Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme

09.01.2022

St. Peters Woman Accused of $200,000 Pandemic Loan Fraud

08.31.2022

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

08.31.2022

Niagara Falls Man Pleads Guilty to COVID-19 Fraud

08.30.2022

Fairhope Man Pleads Guilty to More Than $1.2 Million in Paycheck Protection Program (PPP) Fraud

08.29.2022

Naples Felon Pleads Guilty to $2.6 Million COVID Relief Fraud Scheme

08.25.2022

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

08.24.2022

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

08.24.2022

Texas Man Sentenced to Federal Prison for Threatening a Medical Doctor Who Advocated for the COVID-19 Vaccine

08.23.2022

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

08.19.2022

North Las Vegas Felon Pleads Guilty to Unlawful Possession of Ammunition and COVID-19 Relief Fraud Scheme

08.19.2022

Buffalo Man Arrested, Charged with Fraudulently Receiving Millions of Dollars in COVID-19 Funds

08.18.2022

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling From His Employer and, While Awaiting Sentencing, Defrauding Banks

08.17.2022

St. Charles County Man Admits Pandemic Loan Fraud

08.16.2022

Scott Township Man Pleads Guilty in $3.8 Million Fraud on the Payroll Protection Program

08.16.2022

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

08.16.2022

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

08.10.2022

Three Chicago-Area Residents Charged with COVID-Relief Fraud

08.04.2022

Las Vegas Felon Sentenced to Prison for Unlawful Possession of a Stolen Firearm and COVID Relief Fraud

08.04.2022

Former Long-Term Employee of Miami-Dade Police Department Convicted of COVID-19 Relief Fraud Sentenced to Prison Time

08.02.2022

Two Arrested in $39 Million Personal Protection Equipment Fraud Scheme

08.01.2022

Tampa Man Sentenced to More Than Five Years for Conspiracy to Commit Access Device Fraud and Aggravated Identity Theft Related to COVID Unemployment Insurance Benefits

08.01.2022

Third Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

07.29.2022

Peoria Man Sentenced to 12 Months in Prison for Paycheck Protection Program Fraud

07.28.2022

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID-Relief Loans

07.28.2022

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

07.28.2022

North Tonawanda Man Pleads Guilty to COVID-19 Relief Fraud

07.28.2022

Cleveland Man Charged with Fraudulently Obtaining More Than $400,000 in Pandemic Unemployment Insurance Benefits

07.26.2022

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

07.25.2022

Brockton Man Charged with Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

07.22.2022

Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud

07.21.2022

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

07.21.2022

Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE During Pandemic

07.20.2022

Lander Man Sentenced to 63 Months’ Imprisonment for Wire Fraud Relating to Cares Act Stimulus Funding

07.20.2022

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

07.20.2022

Second Defendant Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme

07.19.2022

California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme

07.19.2022

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud

07.19.2022

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

07.15.2022

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

07.15.2022

Coweta Man Who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty

07.14.2022

Georgia Woman Indicted for COVID-19 Scheme That Fraudulently Netted More Than $2 Million

07.13.2022

Former Mayor of Stonecrest Sentenced to Prison for Stealing COVID-19 Relief Funds

07.13.2022

Woman Pleads Guilty to Multi-Million-Dollar COVID-19 Loan Fraud Conspiracy

07.12.2022

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds

07.12.2022

North Providence Man Sentenced for Defrauding COVID-Relief Program

07.11.2022

Florissant Woman Admits $828,000 Pandemic Loan and Grant Fraud

07.08.2022

Member of $3 Million COVID-19 Loan Fraud Conspiracy Sentenced

07.08.2022

South Florida Political Campaign Consultant Pleads Guilty to Defrauding COVID-19 Relief Program

07.07.2022

Hampton Man Sentenced for COVID-19 Loan Fraud While in Bureau of Prisons Halfway House

07.07.2022

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID-Relief Loans

07.07.2022

Six People Charged with Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic

07.05.2022

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

07.05.2022

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

07.01.2022

California Man Pleads Guilty for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud

07.01.2022

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement, and Criminal Tax Charges

07.01.2022

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

06.30.2022

Wenham Man Charged with COVID-19 Pandemic Fraud Scheme

06.30.2022

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent COVID-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

06.29.2022

Charlotte Woman Pleads Guilty to Wire Fraud Conspiracy for Falsely Obtaining Coronavirus Relief Funds

06.29.2022

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

06.29.2022

Metro Atlanta Man Charged with Money Laundering Related to COVID-19 Unemployment Insurance Benefit Fraud

06.28.2022

Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds

06.28.2022

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

06.28.2022

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

06.28.2022

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

06.27.2022

Corrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated COVID-Fraud Scheme

06.23.2022

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

06.23.2022

Georgia Man Charged with Fraud in Seeking Millions of Dollars in COVID-19 Relief Funding

06.22.2022

Owners of Grand Rapids Trucking Company Plead Guilty to Bank Fraud Conspiracy, Pay $1,000,000 in Related Civil Case, in Connection with COVID-19 Relief Fraud

06.22.2022

Feds Charge 19 Defendants with Pandemic Fraud of More Than $24 Million

06.22.2022

Former Washington State Employment Security Employee Pleads Guilty to Stealing Pandemic Unemployment Benefits for Kickbacks

06.21.2022

Kissimmee Man Surrenders on Federal COVID-Relief Fraud Charges

06.17.2022

Couple Who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court

06.17.2022

Owner of Tech Services Company Sentenced to More Than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

06.17.2022

Columbus Residents Indicted for Cares Act Fraud

06.16.2022

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining COVID-Relief Program Funds, Laundering Proceeds

06.16.2022

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

06.16.2022

Coral Springs Police Officer Charged with COVID-Relief Fraud, Using Loan Money to Service and Repair His Vintage Car

06.14.2022

West Haven City Employee Admits Role in Scheme to Steal COVID-Relief Funds

06.13.2022

Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud

06.09.2022

East Helena Man Sentenced to Prison for Bank Fraud in COVID-19 Relief Scheme

06.09.2022

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

06.09.2022

Spring Valley Man Charged in White Plains Federal Court with $1.6 Million COVID-19 Fraud Scheme

06.08.2022

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

06.08.2022

Las Vegas Man Sentenced to Prison for Committing COVID Relief Fraud While on Pretrial Release

06.07.2022

St. Louis County Employee Hatched Pandemic Relief Kickback Scheme, Indictment Says

06.07.2022

Georgia Man Pleads Guilty to Fraud and Kickback Scheme Involving COVID-19 and Cancer Genetic Testing

06.06.2022

Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans

06.03.2022

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

06.03.2022

Monroe County Man Pleads Guilty to COVID-Relief Fraud Mid-Trial

06.01.2022

Former Congressional Candidate Pleads Guilty to Wire Fraud and Falsification of Records

05.31.2022

Former CEO Indicted for Misleading Investors About COVID-19 Rapid Test Kits

05.31.2022

Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty

05.27.2022

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

05.27.2022

Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss, and Jewelry

05.27.2022

Doctor Selling COVID-19 'Cure' Sentenced to Prison

05.27.2022

Hot Springs Man Sentenced to 27 Months for Pandemic Funds Fraud

05.26.2022

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

05.26.2022

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

05.25.2022

Durham Attorney Sentenced to Prison for Fraud and Tax Charges, Ordered to Forfeit More Than $2 Million in Restitution

05.24.2022

Yakima Woman Indicted for COVID-19 Relief Fraud as Part of U.S. Attorney’s COVID-19 Fraud Strike Force

05.23.2022

Owasso Man Sentenced to Four Years in Prison for Applying for Paycheck Protection Program Loans Under False Pretenses

05.23.2022

St. Louis County Woman Admits $267,000 COVID-19 Rental Assistance Fraud

05.20.2022

Former Seattle Resident Indicted for Bank Fraud for Allegedly Stealing More Than $500,000 from Paycheck Protection Program

05.19.2022

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

05.19.2022

Mastermind of $11.1 Million Paycheck Protection Program Fraud Scheme Sentenced to 15 Years

05.19.2022

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

05.19.2022

Husband-and-Wife Scientists Plead Guilty to Illegally Importing Potentially Toxic Lab Chemicals and Illegally Forwarding Confidential mRNA Vaccine Research to China

05.18.2022

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

05.18.2022

State Employee Charged in More Than $1 Million Unemployment Fraud Scheme

05.18.2022

Eighteen Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

05.18.2022

COVID Relief Fraudsters Sentenced to Prison

05.18.2022

Top Money Launderer for Ghana-Based Criminal Enterprise Sentenced to Nine Years

05.16.2022

Starkville Man Pleads Guilty to a Scheme Involving More Than $6 Million in COVID-Relief Fraud

05.13.2022

Man Pleads Guilty to Multi-Million-Dollar Tax Fraud Scheme Involving Professional Athletes and Paycheck Protection Program Loan Fraud

05.13.2022

Marietta Man Charged in Massive Paycheck Protection Program Fraud Scheme

05.13.2022

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist from Engaging in Fraudulent N95 Mask Scheme

05.12.2022

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

05.12.2022

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

05.12.2022

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

05.10.2022

Federal Inmate Pleads Guilty to Role in Stealing More Than $2.2 Million in Pandemic Assistance Benefits

05.09.2022

Las Vegas Man Sentenced to Prison for COVID-19 Relief Fraud, Bank Fraud, and Money Laundering

05.09.2022

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

05.09.2022

South Florida Political Campaign Consultant Charged with Defrauding COVID-19 Relief Program

05.09.2022

Texas and Maryland Women Arrested for COVID-19 Relief Fraud

05.06.2022

Two Florida Men Sentenced to 10 and Six and One Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

05.06.2022

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

05.04.2022

U.S. Attorney Announces Results of Multi-Faceted Strategy to Combat Fraud Related to COVID-19

05.03.2022

Nigerian Citizen Pleads Guilty to COVID-19 Unemployment Fraud on Washington and 17 Other States

04.28.2022

Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy

04.26.2022

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

04.26.2022

Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

04.22.2022

Naples Felon Indicted for COVID-Relief Fraud

04.22.2022

Former State Employee Indicted for Unemployment Insurance Fraud

04.22.2022

Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme

04.21.2022

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

04.21.2022

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

04.21.2022

Chinese National Sentenced to 52 Months for $20 Million COVID-19 Pandemic Loan Fraud Scheme

04.20.2022

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

04.20.2022

Detroit Man Convicted of Fraud and Gun Offenses

04.20.2022

Maryland Doctor Facing Federal Indictment for COVID-19 Health Care Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

04.19.2022

Haynesville Man Indicted for Making Explosive Threats

04.19.2022

Portland Housekeeper Pleads Guilty to Wire Fraud After Stealing COVID-Relief Funds

04.18.2022

Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds

04.15.2022

Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars

04.14.2022

Chester County Man Sentenced to More Than Two and One Half Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated

04.14.2022

Philadelphia Man Sentenced to Six and One Half Years in Prison for Stealing Nearly $1 Million in Paycheck Protection Program Funds

04.13.2022

Two Arraigned in $3 Million COVID Unemployment Insurance Benefits Scheme

04.13.2022

Two Sentenced for Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme

04.13.2022

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

04.12.2022

Temple Terrace Woman Sentenced to Two Years in Prison for Bank Fraud Involving COVID-19 Paycheck Protection Program

04.12.2022

Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

04.12.2022

Judge Sentences St. Louis Man to More Than 10 Years in Federal Prison for Bank Fraud in Conjunction with the Paycheck Protection Program (PPP)

04.07.2022

Illinois Man Admits Stealing Unemployment Insurance Benefits While Incarcerated

04.07.2022

North Providence Man Admits to Wire Fraud, Theft of Government Funds

04.06.2022

St. Cloud Man Sentenced to Prison for Food Stamp, COVID Assistance Fraud

04.06.2022

Fifth Defendant Pleads Guilty to Scheme to Fraudulently Obtain More Than $30 Million in COVID-Relief Loans

04.06.2022

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

04.06.2022

Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme

04.04.2022

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

04.01.2022

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

03.31.2022

Lander Man Pleads Guilty to Seven Counts of Wire Fraud Relating to Cares Act Stimulus Funding

03.31.2022

Portland Man Sentenced to Federal Prison for Stealing COVID-Relief Funds

03.31.2022

Naples Felon Arrested and Charged with COVID-Relief Fraud

03.30.2022

Connecticut Couple Pays $169,000 to Resolve Allegations of COVID-Relief Loan Fraud

03.30.2022

West Warwick Man Indicted in Unemployment Fraud Scheme

03.30.2022

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans

03.30.2022

Ten Indicted in $2.7 Million Little Rock Fraud Ring

03.29.2022

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

03.29.2022

Man Convicted for $27 Million Paycheck Protection Program Fraud Scheme

03.29.2022

Federal Grand Jury Indicts Rapids Theatre Owner and Associate for Defrauding the Economic Injury Disaster Loan and Paycheck Protection Programs Out of More Than $750,000

03.25.2022

South Georgia Pastor, Tax Preparer Admits CARES Act Fraud

03.24.2022

Helena Man Sentenced to Prison for Bank Fraud in COVID-19-Relief Scheme

03.23.2022

Michigan Man Charged with Using $1 Million in COVID-Relief Loans to Purchase Seaview Condominium in Beirut, Lebanon

03.22.2022

Catawba County Man Faces COVID-19 Relief Fraud and Bank Robbery Charges

03.18.2022

California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds

03.18.2022

Long Island Physician Sentenced to 51 Months in Prison for COVID-19 Loan Fraud

03.18.2022

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

03.18.2022

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

03.17.2022

U.S. Attorney Announces New COVID-19 Fraud Strike Force

03.17.2022

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350,000 in Restitution

03.16.2022

Garner Man Sentenced for $1.7 Million COVID-19 Fraud

03.15.2022

North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

03.14.2022

Federal Grand Jury Indicts Amherst Businessman on 40 Counts for Defrauding the Paycheck Protection and Economic Injury Disaster Loan Programs Out of Millions of Dollars

03.14.2022

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

03.10.2022

Las Vegas Man Pleads Guilty to Committing COVID-Relief Fraud While on Pretrial Release

03.10.2022

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID- Relief Program

03.09.2022

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

03.08.2022

Former Seattle Doctor Sentenced to Four Years in Prison for Defrauding Pandemic Relief Programs

03.07.2022

Georgia Man Who Used COVID-Relief Funds to Buy Pokemon Card Sentenced to Prison

03.04.2022

Two Men Sentenced for Paycheck Protection Program Loan Fraud

03.03.2022

Rye Ophthalmologist Sentenced to 96 Months in Prison for Prolific Seven-Year Health Care Fraud Scheme and COVID-19 Loan Fraud

03.02.2022

Providence Man Detained on Fraud Charges, Threatening a Corrections Officer

03.02.2022

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

03.02.2022

District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington

03.01.2022

Suburban Chicago Businessman Admits Swindling Hospital in Connection with Attempted Purchases of Personal Protective Equipment

02.25.2022

Miami-Dade Police Department Employee Pleads Guilty to COVID-Relief Fraud

02.25.2022

Winchester Man Convicted of COVID-Relief Fraud

02.25.2022

Knoxville Woman Sentenced to 57 Months in Prison for Defrauding COVID-19 Economic Relief Programs

02.25.2022

Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies

02.24.2022

Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud

02.24.2022

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

02.24.2022

Oakland Woman Sentenced to Three Years in Million-Dollar Pandemic Relief Fraud

02.23.2022

Former Executive Director of the Hawaii Commission Sentenced to 46 Months in Prison for Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants

02.23.2022

Texas Man Pleads Guilty to Hate Crime Charges for Attacking Asian Family

02.22.2022

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

02.18.2022

Indictment Charges Former State Representative, Three Others, with Stealing West Haven's COVID-Relief Funds

02.17.2022

Department of Justice Announces Initiative to Protect Americans from Collusive Schemes Amid Supply Chain Disruptions

02.17.2022

Queens Marine Corps Reservist and Long Island Nurse Indicted for COVID-19 Vaccination Card Fraud Scheme

02.16.2022

Local Man Sentenced for $317 Million N95 Mask Scam

02.11.2022

Mayor of Stonecrest and Bookkeeper Plead Guilty to Theft of COVID-19 Relief Funds

02.11.2022

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

02.09.2022

Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the COVID Pandemic

02.09.2022

Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme

02.09.2022

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

02.07.2022

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the COVID-19 Pandemic

02.07.2022

Texas Man Pleads Guilty to Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine

02.04.2022

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

02.04.2022

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador

02.04.2022

One-Time EDD Employee Sentenced to More Than Five Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

02.03.2022

Georgia, Florida Attorneys Indicted for COVID-19 Fraud Scheme

02.02.2022

Georgia Nurse Practitioner Convicted of Health Care Fraud in Complex Telemedicine Fraud Scheme

02.02.2022

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits

02.01.2022

South Florida COVID-19 Relief Fraudster Sentenced to Federal Prison

02.01.2022

De Pere Man Indicted for Paycheck Protection Program Fraud

01.31.2022

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

01.31.2022

South Florida Political Consultant Who Defrauded COVID-19 Relief Program Headed to Federal Prison

01.28.2022

Indian Trail Man is Sentenced to 30 Months in Prison for Scheme to Defraud COVID-19 Unemployment Insurance Benefit Program

01.27.2022

Former Everett Man Indicted on Wire Fraud, Social Security Misuse, and Identity Theft

01.26.2022

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

01.26.2022

Stamford Man Who Fraudulently Obtained More Than $4 Million in COVID-19 Relief Funds Pleads Guilty

01.25.2022

Portland Man Pleads Guilty to Bank Fraud After Stealing COVID-Relief Funds

01.25.2022

Huntington County Woman Sentenced to One Year and One Day in Federal Prison for Pandemic Fraud

01.24.2022

Utah County Man Sentenced for Fraud Related to a Paycheck Protection Program (PPP) Loan

01.21.2022

Smyrna Man Charged in Paycheck Protection Program Fraud

01.21.2022

Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits

01.20.2022

New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

01.18.2022

Oregon FBI Tech Tuesday: Building a Digital Defense Against Video Chat Platforms

01.18.2022

St. Petersburg Man Sentenced to More Than Three Years in Prison for COVID-19 Program Fraud

01.18.2022

Palm Bay Man Sentenced to Five Years in Federal Prison for COVID-Relief Fraud and Tax Fraud

01.13.2022

Knoxville Man Sentenced to Prison for Defrauding COVID-19 Economic Relief Programs

01.13.2022

Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits

01.12.2022

Couple Pleads Guilty to $5.1 Million Pandemic Loan Fraud

01.06.2022

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit More Than $18 Million in Stock and Properties After Stealing Millions in COVID-Relief Funds

01.06.2022

Archdale, North Carolina Man is Sentenced to Almost Three Years in Prison for COVID-19 Relief Fraud

01.06.2022

Nigerian Sentenced for Federal Fraud Violations in the Eastern District of Texas

01.06.2022

Three Men Charged for COVID-19 Unemployment Insurance Benefits Fraud

01.05.2022

Helena Man Admits Bank Fraud in Scheme for $1 Million in COVID-19 Relief Loans

01.04.2022

Roswell Businesswoman Sentenced for $6 Million in Paycheck Protection Program Fraud

12.21.2021

Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program

12.20.2021

Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States

12.20.2021

College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

12.20.2021

Eastern District of Virginia Takes Action Against COVID-19 Fraud in 2021

12.17.2021

Nine Indicted for Payment Protection Program Fraud

12.16.2021

Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

12.16.2021

Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans

12.16.2021

Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds

12.15.2021

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the COVID-19 Pandemic

12.15.2021

Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds

12.14.2021

Texas Man Arrested for COVID-19 Relief Scheme

12.14.2021

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

12.14.2021

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

12.13.2021

Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud

12.08.2021

Atlanta Man Sentenced for Paycheck Protection Program (PPP) Fraud

12.08.2021

Three Co-Conspirators in a Paycheck Protection Program Loan Scheme Plead Guilty

12.08.2021

Two Defendants Plead Guilty to Unemployment Fraud Scheme

12.06.2021

Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans

12.03.2021

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

12.03.2021

Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud

12.02.2021

Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained COVID-19 Relief Money and Proceeds from Business Email Compromise Schemes

12.02.2021

Chester County Man Sentenced to One and One-Half Years in Prison for Stealing Pandemic Unemployment Assistance Funds

12.01.2021

Cedar Rapids Man to Spend More Than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

11.30.2021

Owner of Tax Preparation Business and Wife Plead Guilty to Committing Millions in COVID-19-Related Fraud and Tax Fraud

11.30.2021

South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud

11.29.2021

Florida Woman Convicted of COVID-19 Relief Fraud

11.24.2021

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

11.23.2021

Eight Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges for Collecting Pandemic Unemployment Assistance

11.23.2021

Little Valley Man Pleads Guilty for His Role in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme

11.19.2021

Owasso Man Convicted for Applying for Paycheck Protection Program Loans Under False Pretenses

11.19.2021

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

11.17.2021

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud

11.17.2021

San Francisco Woman Sentenced to 18 Months for Pandemic Relief Loan Fraud and Impersonating Attorneys

11.17.2021

Eden Prairie Man Charged with COVID Relief Fraud, Money Laundering

11.16.2021

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

11.12.2021

Grand Jury Indicts Two Individuals Accused of Fraud Involving Paycheck Protection Program and the Small Business Grant Program

11.12.2021

Long Island Doctor Pleads Guilty to COVID-19 Loan Fraud

11.10.2021

Mayor of Stonecrest and Bookkeeper Arraigned on Federal Charges Relating to Theft of COVID-19 Relief Funds

11.10.2021

Cameroonian Citizen Extradited from Romania Pleads Guilty to Conspiracy to Defraud Online Purchasers of Pets

11.10.2021

Detroit Man Pleads Guilty to Stealing a Total of $1.6 Million in Unemployment Insurance Benefits from Nine States

11.09.2021

Laboratory Owner Sentenced to 82 Months in Prison for COVID-19 Kickback Scheme

11.09.2021

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

11.08.2021

Maryland Woman Sentenced to Prison for Defrauding Medicaid Out of Hundreds of Thousands of Dollars

11.04.2021

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

11.04.2021

Monroe County Man Charged with $450,000 in COVID-Relief Fraud

11.04.2021

Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic

11.04.2021

Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

11.04.2021

Portland Man Pleads Guilty to Fraud Charges After Stealing COVID-Relief Funds

11.03.2021

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

11.03.2021

Past President of Broward County Democratic Black Caucus Guilty of Defrauding COVID-19 Relief Program

11.03.2021

Lavaca Man Charged in $100 Million COVID-19 Health Care Fraud Scheme

11.03.2021

Tigard Man Indicted for Insurance Fraud Scheme and Obtaining Pandemic Unemployment Assistance for Time in Federal Prison

11.02.2021

Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud

11.02.2021

Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

10.29.2021

Georgia Man Admits Submitting False Information to Obtain COVID-19 Disaster Relief Funding

10.29.2021

Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud

10.28.2021

Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case

10.28.2021

Grand Jury Indicts Six in Ongoing Investigations Into COVID Unemployment Insurance Fraud Schemes

10.28.2021

State Contractor Sentenced in $3 Million Unemployment Fraud Scheme

10.25.2021

Manhattan Man Pleads Guilty to $6.9 Million Scheme to Defraud Loan Program Intended to Help Small Businesses During COVID-19 Pandemic

10.21.2021

Undocumented Individual Pleads Guilty to Filing Fraudulent Claims for Close to $1 Million in Unemployment Insurance Benefits

10.20.2021

Berwick Man Pleads Guilty to Committing More Than $400,000 in COVID-Relief Fraud

10.19.2021

South Georgia Pastor, Tax Preparer Indicted for CARES Act Fraud

10.14.2021

Four Defendants Charged in $7.6 Million COVID-19 Fraud Scheme

10.13.2021

Two Individuals Sentenced for COVID-19 Relief Fraud

10.13.2021

Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants

10.12.2021

Texas Man Facing Federal Indictment in Maryland for Threatening a Medical Doctor Who Publicly Advocated for the COVID-19 Vaccine

10.12.2021

Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program

10.12.2021

Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans

10.07.2021

First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

10.05.2021

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

10.05.2021

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

10.04.2021

San Antonio Man Sentenced to Federal Prison for COVID Hoax

09.30.2021

Omaha Residents Charged with COVID Relief Fraud

09.30.2021

Grand Jury Indicts Two Men Accused of Bank Fraud Involving Paycheck Protection Program

09.29.2021

Two Defendants Charged in Separate, COVID-19 Vaccination Record Card Frauds

09.28.2021

Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief

09.27.2021

Delray Beach Man Convicted of Bank Fraud, False Statements, and Aggravated Identity Theft Involving COVID-19 Relief Programs

09.24.2021

Four Michigan Residents Charged with COVID-Relief Fraud

09.24.2021

Two Former Employees at New York Branch of Major Bank and an Accountant Charged with Cares Act Loan Fraud

09.24.2021

Maryland Man Facing Federal Indictment for Fraudulently Obtaining $3.5 Million in COVID Relief Funds

09.24.2021

Former Employment Security Department Employee Indicted for Filing False Unemployment Claims and Demanding Kickbacks

09.23.2021

Nevada Man Pleads Guilty to Stealing Over $1.9 Million in COVID-Relief Fraud Scheme and Failing to Pay Over Employee Tax Contributions to the IRS

09.22.2021

Mountain Home Man Sentenced to 63 Months for Obtaining Coronavirus Relief Funds by Fraud

09.22.2021

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme

09.22.2021

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

09.21.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Coin Cons

09.20.2021

Sioux City Woman Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud

09.20.2021

New Jersey Man Admits Stealing More Than $450,000 in Unemployment Insurance Benefits

09.17.2021

National Health Care Fraud Enforcement Action Results in Charges of Over $308 Million in Intended Loss Against 52 Defendants in the Southern District of Florida

09.17.2021

National Healthcare Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses

09.17.2021

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

09.17.2021

National Health Care Fraud Enforcement Action Results in Charges Involving More Than $1.4 Billion in Alleged Losses

09.17.2021

Reward Offered in Exchange for Information Leading to the Arrest of a Tarzana Couple Who Fled After Being Convicted in Multi-Million-Dollar COVID-19 Scheme

09.15.2021

Reality TV Star Sentenced for PPP Fraud and for Operating a Multi-Million-Dollar Ponzi Scheme

09.14.2021

Four Defendants Charged in $2.2 Million Unemployment Fraud Case

09.14.2021

Ophthalmologist Pleads Guilty to Seven-Year Health Care Fraud Scheme and to Defrauding Small Business Administration Program Intended to Help Small Businesses During COVID-19 Pandemic

09.14.2021

West Los Angeles Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

09.10.2021

Knoxville Man Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs

09.09.2021

Wichita Businessman Faces 19 Counts of COVID Relief Fraud

09.08.2021

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

09.08.2021

Long Island Businessmen Plead Guilty to Hoarding and Price-Gouging of Scarce Personal Protective Equipment

09.07.2021

Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud

09.02.2021

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

09.02.2021

Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained COVID-19 Relief Money and Proceeds from Business Email Compromise Schemes

08.31.2021

Berwick Man Charged with More Than $400,000 in COVID-Relief Fraud

08.31.2021

Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud

08.26.2021

Four Members of 'Robles Park' Criminal Enterprise Indicted for Racketeering, Shootings, and Economic Crimes

08.26.2021

Florida Man Charged with Stealing More Than $12 Million in Funds Intended to be Used to Buy Personal Protective Equipment

08.25.2021

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

08.24.2021

East Chicago Woman Charged with Wire Fraud

08.20.2021

Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud

08.18.2021

Roswell Businesswoman Pleads Guilty to Bank Fraud in Connection with the Paycheck Protection Program

08.18.2021

South Florida Political Consultant Charged with Defrauding COVID-19 Relief Program

08.17.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Fake COVID-19 Vaccine Cards

08.12.2021

Fourteen Individuals Charged in Multi-State Unemployment Fraud Scheme

08.11.2021

Fintech CEO Sentenced to Six Years in Prison for Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud

08.10.2021

Georgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud Schemes

08.10.2021

Amherst Businessman Charged with Defrauding the Paycheck Protection and Economic Injury Disaster Loan Programs Out of Millions of Dollars

08.09.2021

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

08.09.2021

Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related Paycheck Protection Program Loan Scheme

08.06.2021

Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans Under False Pretenses

08.05.2021

Knoxville Woman Pleads Guilty to Scheme to Defraud the Small Business Administration’s COVID-19 Economic Relief Programs

08.03.2021

Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

08.03.2021

Man Sentenced for COVID-19 Relief Fraud

08.03.2021

Two Montana Men Charged with $1 Million COVID-19 Relief Fraud Scheme

07.30.2021

Maryland Woman Pleads Guilty to Defrauding Medicaid Out of Hundreds of Thousands of Dollars

07.28.2021

Maple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

07.26.2021

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes

07.23.2021

Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and COVID-19 Fraud Crimes

07.22.2021

Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

07.22.2021

Atlanta Man Sentenced for Submitting Fraudulent COVID-19 Test to Employer and for a Separate Bank Fraud Charge

07.22.2021

Twenty-Two Defendants Charged in Connection with Alleged $11.1 Million Paycheck Protection Program Fraud Scheme

07.22.2021

Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases

07.21.2021

Three Charged in Prison-Based COVID-19 Unemployment Benefits Scheme

07.21.2021

Huntingdon County Woman Pleads Guilty to Aiding Others in Stealing Pandemic Relief Funds

07.19.2021

Correctional Officer, Two Inmates Among Five Charged in Scheme to Smuggle Contraband Into Wyatt Detention Center

07.16.2021

Doctor Selling COVID-19 'Cure' Pleads Guilty

07.16.2021

Chesterland Man Charged with COVID-19 Relief Fraud

07.15.2021

Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans

07.15.2021

Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

07.14.2021

Milwaukee Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

07.14.2021

Napa Woman Arrested for Fake COVID-19 Immunization and Vaccine Card Scheme

07.14.2021

Local Entrepreneur Faces Federal Charges for COVID-Relief Fraud

07.13.2021

Detroit Resident Sentenced in COVID-19 Fraud Scheme

07.12.2021

Two Sentenced to More Than Five Years in Prison for COVID-19 Unemployment Benefits Fraud Scheme

07.09.2021

California Man Arrested for $3.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud

07.09.2021

Orange County Man Charged with Scheming to Defraud Buyers of Medical-Grade Gloves During COVID-19 Pandemic-Related Shortage

07.08.2021

FBI Springfield Organizes Paycheck Protection Program/Economic Injury Disaster Loan Fraud Working Group

07.06.2021

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

07.06.2021

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

07.02.2021

Iowa Man Sentenced to Federal Prison for His Role in COVID-19 Unemployment Insurance Fraud

07.01.2021

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

07.01.2021

Oregon Man Pleads Guilty for Role in COVID-Relief Fraud Scheme

06.30.2021

State Contractor Pleads Guilty in $3 Million Unemployment Fraud Scheme

06.30.2021

Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling More Than $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants

06.29.2021

Two Felons Sentenced to Prison for Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds

06.29.2021

Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme That Used Synthetic Identities

06.29.2021

Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of COVID-19 Paycheck Protection Program Loan

06.29.2021

Four Los Angeles County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

06.24.2021

Nigerian National Indicted in Washington State for Fraud on COVID-19 Economic Relief Programs

06.21.2021

Jury Convicts San Antonio Man for COVID-19-Related Hoax

06.18.2021

Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic

06.17.2021

Oregon Man Pleads Guilty After Pocketing Millions in COVID-Relief Funds

06.16.2021

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

06.16.2021

Former CEO Sentenced for Defrauding Multiple Federal Agencies

06.15.2021

Chinese National Pleads Guilty to $20 Million COVID-19 Pandemic Loan Fraud Scheme

06.15.2021

Philadelphia Man Charged with Stealing Nearly $1 Million in Paycheck Protection Program Funds

06.14.2021

Buffalo Man and Oklahoma Woman Charged for Their Roles in a Nearly $1,000,000 COVID-19 Relief Fraud Scheme

06.14.2021

Columbus Couple in Custody, Charged with CARES Act Fraud

06.14.2021

Three Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names

06.11.2021

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

06.08.2021

Former Olympic Figure Skater Arrested for Role in Defrauding U.S. Small Business Administration of Over $1.5 Million

06.08.2021

Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses

06.02.2021

FBI Warns of Unemployment Text Scam Targeting Personal Information

06.02.2021

Pewaukee Man Sentenced for His Role in Directing COVID-19 Relief Fraud Scheme

06.01.2021

Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan

06.01.2021

Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud

05.28.2021

Florida Man Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador Arrested in Texas

05.27.2021

Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme

05.27.2021

Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud

05.27.2021

Baton Rouge Woman Charged with Wire Fraud and Aggravated Identity Theft in Connection with Fraudulent Scheme to Obtain Unemployment Benefits

05.26.2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

05.26.2021

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

05.26.2021

Former North Shore Resident Charged with COVID-Relief Fraud

05.26.2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

05.26.2021

Nigerian National Charged for Role in Unemployment and Money Laundering Schemes

05.26.2021

New Charges Filed Against Medical Technology Company President and Two Others in Alleged Fraudulent COVID-19 Testing Scheme

05.26.2021

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

05.26.2021

Nigerian National Indicted for Conspiracy, Wire Fraud and Aggravated Identity Theft for Fraud on Employment Security Benefits

05.25.2021

Charlotte Man is Charged with Using Stolen Identities to Defraud Government-Funded Coronavirus Aid Relief Programs of More Than $200,000

05.24.2021

Chattanooga Man Charged with Defrauding Investor in COVID-19-Related PPE Scheme

05.21.2021

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud

05.20.2021

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

05.20.2021

Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme

05.20.2021

Atlanta Couple Indicted for Millions in Economic Impact Disaster Loan Program Fraud

05.19.2021

Husband and Wife Are Indicted for Stealing $200,000 from a High School Booster Club

05.19.2021

Two North Bay Brothers Plead Guilty to Separate but Similar Pandemic Relief Fraud Schemes Netting More Than $2 Million

05.18.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Funeral Fraud

05.17.2021

Guilty Plea in First-in-the-Nation Cares Act Fraud Case

05.17.2021

Nigerian Citizen Charged with Defrauding Washington State Employment Security Department of More Than $350,000

05.14.2021

Starkville Man Charged with More Than $6 Million in COVID-Relief Fraud, False Statements, and Money Laundering

05.13.2021

FBI-Chicago Warns Illinois Residents About COVID-19 Vaccination Card Fraud

05.07.2021

Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds

05.07.2021

Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief Paycheck Protection Program Loans

05.06.2021

Trucking Company Employee Pleads Guilty to Paycheck Protection Program Loan Application Fraud

05.06.2021

Novi Man Charged in Unemployment Insurance Fraud Scheme

05.06.2021

Man Pleads Guilty to Applying for a Paycheck Protection Program Loan Under False Pretenses

05.04.2021

Former North Shore Resident Charged with COVID-Relief Fraud

05.04.2021

Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding

05.04.2021

Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance

04.30.2021

Brooklyn Man Pleads Guilty to Sabotage of New York Police Department Vehicle and COVID-19-Related Fraud

04.29.2021

Individual Indicted for Price Gouging

04.28.2021

Montgomery Woman Charged with COVID-19 Loan Fraud

04.28.2021

Local, State, Federal Law Enforcement; Social Service Agencies and Financial Institutions Unite to Raise Awareness of Increased Risk of Elder Fraud Related to COVID-19

04.27.2021

Cameroonian Citizen Extradited from Romania to Face COVID-19-Related Fraud Charges

04.22.2021

North Carolina Man is Indicted for $1.5 Million COVID-Relief Fraud

04.22.2021

Two Texas Men and One Oregon Man Charged with Fraud Scheme to Obtain More Than $14 Million in COVID-Relief Loans

04.21.2021

Riverside County Man Charged in COVID-Relief Fraud Scheme

04.20.2021

Sioux City Woman Pleads Guilty to COVID-19-Related Unemployment Fraud

04.20.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Scams Part 2

04.20.2021

Fintech CEO Pleads Guilty to Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud and Securities Fraud

04.19.2021

Roseville Woman Pleads Guilty to Stealing Unemployment Benefits

04.13.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against Covid-19 Vaccine Card Scams: Part 1

04.12.2021

Tulsa Couple Pleads Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans Under False Pretenses

04.12.2021

Two Plead Guilty in COVID-19 Unemployment Benefit Fraud Scheme

04.12.2021

Wisconsin Man Pleads Guilty to COVID-Relief Fraud

04.09.2021

Hot Springs Man Pleads Guilty to Charges in Connection with Obtaining Coronavirus Relief Funds

04.09.2021

Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam

04.09.2021

Sioux Falls Man Charged with Multiple Fraud Counts Regarding Pandemic Relief Programs

04.09.2021

Two Stoneham Residents Arrested on Charges of Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

04.09.2021

Three Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates

04.08.2021

CARES Act Fraud Investigations Identify 23 Individuals Targeting 31 Million Dollars

04.07.2021

Five Charged with COVID-19 Relief Fraud

04.07.2021

FBI El Paso Sees Surge in Fraudulent Unemployment Insurance Claims Filed Using Stolen Identities

04.06.2021

Four Local Individuals Charged in Separate Pandemic Relief Fraud Schemes

04.06.2021

Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx Trucking Bribery Scheme Worth $24 Million and Paycheck Protection Program Loan Fraud

04.06.2021

Suburban Chicago Tax Preparer Charged with COVID-Relief Fraud

04.05.2021

Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent COVID-19 Relief Loans

04.02.2021

Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

04.02.2021

Davenport Couple Charged with $5.8 Million COVID Relief Fraud

03.26.2021

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

03.26.2021

Justice Department Takes Action Against COVID-19 Fraud

03.26.2021

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud

03.26.2021

Hawaiian Non-Profit Executive Pleads Guilty to Embezzling More Than $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants

03.25.2021

Two Louisiana College Students Charged with Identity Theft

03.23.2021

Three Defendants Charged in $1.6 Million COVID-19 Fraud Scheme

03.23.2021

Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud

03.23.2021

Delray Beach Man Indicted for COVID-19 Relief Fraud, Allegedly by Using Identities of Elderly Victims Residing at Senior Living Facilities

03.19.2021

Bar Owner Charged with Fraudulently Receiving Funds from CARES Act Program

03.18.2021

Suspected Internet Crime Cost New Mexico Victims Almost $24 Million in 2020

03.18.2021

Two Felons Admit Guilt in Scheme to Steal Thousands in COVID-19 Unemployment Insurance Funds

03.17.2021

Mountain Home Couple Plead Guilty to Charges in Connection with Obtaining COVID-19 Relief Funds

03.16.2021

FBI and Virginia Department of Health Partner to Warn of Fraud Schemes Related to COVID-19 Vaccine Distribution

03.12.2021

Cañon City Man Charged for Interfering with Flight Crew

03.12.2021

Three Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs

03.12.2021

Little Rock Woman Sentenced to 41 Months in Prison for COVID Relief Fraud

03.11.2021

Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme

03.10.2021

North Tonawanda Man Indicted for COVID-19 Relief Fraud and Credit Card Fraud

03.09.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Vaccine Scams

03.05.2021

Local Alleged Drug Dealers Also Charged with Falsely Obtaining Tens of Thousands of Dollars Through Pandemic Unemployment Assistance

03.03.2021

COVID-19 Unemployment Benefit Fraud Scheme Defendants Charged

03.03.2021

Defendants Charged with Stealing Millions of Dollars from the Paycheck Protection Program (PPP)

03.02.2021

Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan

03.02.2021

Oregon FBI Tech Tuesday: Building a Digital Defense Against COVID-19 Good Samaritan Frauds

02.23.2021

Pewaukee Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

02.16.2021

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme

02.12.2021

San Francisco Woman Charged with Fraudulently Obtaining Pandemic Relief Funds and with Impersonating Attorneys

02.10.2021

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

02.05.2021

FBI El Paso Warns About Not Posting Your CDC COVID-19 Vaccination Card on Social Media Platforms

02.05.2021

Oakland Woman Charged in Million-Dollar Scheme to Defraud Pandemic Relief Programs for Struggling Businesses

02.04.2021

Federal Grand Jury Indicts Two Brothers for Allegedly Defrauding the Payroll Protection Program

02.03.2021

CEO Pleads Guilty to Defrauding Multiple Federal Agencies

02.03.2021

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

02.01.2021

State Lawmaker Indicted for Stem Cell Fraud Scheme, Illegally Distributing Prescription Drugs

01.29.2021

U.S. Attorney Warns Public to Be Wary of COVID-19 Vaccine Scams

01.29.2021

Indian Trail Man Pleads Guilty to Wire Fraud for Scheme to Defraud COVID-19 Unemployment Insurance Benefit Program

01.28.2021

Man Charged with $1.9 Million COVID-Relief Fraud

01.28.2021

Six Charged in Connection with a $2.7 Million Paycheck Protection Program Fraud Scheme

01.27.2021

Dade City Man Admits Stealing and Laundering COVID Relief Funds

01.27.2021

Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

01.26.2021

Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses

01.26.2021

Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses

01.21.2021

Le Mars Man Sentenced to Federal Prison for COVID-19-Related Unemployment Fraud

01.20.2021

Philadelphia Man Arrested for COVID-19 PPE Fraud

01.08.2021

Miami Nurse Charged with Defrauding COVID-19 Relief Programs

01.07.2021

Two Oregon Men Face Federal Charges for Pocketing Millions in COVID-Relief Fraud Scheme

12.23.2020

U.S. Attorney’s Office Announces: (1) Funding to Hire Prosecutor to Combat Unemployment Insurance Fraud and (2) Charges Against Man for Unemployment Insurance Fraud

12.21.2020

Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud

12.21.2020

Two Owners of New York Pharmacies Charged in $30 Million COVID-19 Health Care Fraud and Money Laundering Scheme

12.21.2020

Federal Agencies Warn of Emerging Fraud Schemes Related to COVID-19 Vaccines

12.21.2020

Nevada Man Charged with COVID-Relief Fraud

12.21.2020

Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud

12.18.2020

Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans

12.17.2020

Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California

12.16.2020

‘Tis the Season for Holiday Scams

12.16.2020

Three from Northwest Arkansas Plead Guilty to Making False Statements to Obtain Coronavirus Relief Funds

12.14.2020

Atlanta Man Pleads Guilty to Misrepresenting a COVID-19 Test to His Employer

12.14.2020

Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

12.11.2020

Florida Men Charged with Stealing Ventilators Intended for Critically Ill COVID-19 Patients in El Salvador

12.10.2020

Three Defendants Arrested for Over $13 Million Fraud Scheme to Obtain Loans Intended to Help Small Businesses During COVID-19 Pandemic

12.10.2020

Little Rock Woman Pleads Guilty to COVID Relief Fraud

12.09.2020

Businessman Pleads Guilty to Paycheck Protection Program Fraud

12.08.2020

Fraudsters Prey on Emotions and Bank Accounts in Money Mule Schemes

12.07.2020

Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

12.07.2020

Cameroonian Operator Charged in Fraudulent Online 'Puppy Scam' That Exploited the COVID-19 Pandemic

12.04.2020

Public Service Announcement from FBI Newark

12.03.2020

Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity

12.01.2020

Campaña de Prevención de Estafas a Adultos Mayores Durante la Pandemia del COVID-19

12.01.2020

Elder Fraud Prevention Campaign During COVID-19

12.01.2020

Holiday Scams

11.25.2020

HO, HO, HO Holiday Scams

11.19.2020

Nigerian National Pleads Guilty to Defrauding Victims Using Online Scams

11.19.2020

Western District of Washington Receives Funding to Hire Dedicated Prosecutor to Combat CARES Act Unemployment Insurance Fraud

11.18.2020

Four San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses

11.13.2020

Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program

11.13.2020

Local Basketball Coach Charged in Federal Court with Defrauding COVID-19 Relief Program Out of Almost $1 Million

11.10.2020

Suburban Chicago Businessman Charged with Swindling Hospitals in Connection with Attempted Purchase of $2.6 Million in PPE

10.29.2020

Northridge Man Arrested on Charges That Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans

10.28.2020

Hartford Man Sentenced to 27 Months in Federal Prison for Illegally Possessing Loaded Firearm

10.27.2020

Rhode Island Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

10.27.2020

Two Charged with Conspiring with State Contractor in Multi-Million-Dollar Unemployment Fraud Scheme

10.23.2020

Dade City Man Charged with COVID Relief Fraud

10.23.2020

Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme

10.22.2020

Five Charged in Connection with COVID-Relief Fraud Scheme

10.22.2020

Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

10.21.2020

Two Charged in Federal Court for Personal Protective Equipment Theft from Federal Law Enforcement Training Center

10.21.2020

New Jersey Man Charged with Fraudulently Obtaining Unemployment Insurance Benefits

10.20.2020

Wanted by the FBI: Allen Bien-Aime

10.20.2020

Department of Justice is Combating COVID-19 Fraud, but Reminds the Public to Remain Vigilant

10.20.2020

Former Employee of Medical Packaging Company Sentenced to Federal Prison for Disrupting PPE Shipments

10.19.2020

U.S. Attorney: Do Not Let COVID-19 Distract from Keeping Children Safe on the Internet

10.16.2020

U.S. Attorney Reminds Kansans to Beware COVID-19 Fraud

10.15.2020

Child Abductors Potentially Using Social Media or Social Networks to Lure Victims In Lieu of an In-Person Ruse

10.14.2020

FBI Warns of Potential Charity Fraud Associated with the COVID-19 Pandemic

10.09.2020

Man Pleads Guilty to Cheating 1,700 Victims in $1.2 Million Loan Scam

10.08.2020

Don’t Be a Victim: Join Us October 15 for a Free Senior Outreach Event on Protecting Yourself From Financial Fraud and Potential Scams

10.08.2020

Brooklyn Man Charged with COVID-19-Related Fraud

10.08.2020

Suburban Chicago Businessman Charged in Federal Court with Price Gouging of Personal Protective Equipment

10.07.2020

Florida Recording Artist and Pennsylvania Man Charged in $24 Million COVID-Relief Fraud Scheme

10.02.2020

East Bay Man Charged with Alleged Multi-Million-Dollar Payroll Protection Program Fraud

10.02.2020

Eighteen Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds

09.29.2020

Thailand National Indicted for Defrauding New Jersey Company in Purchase of Personal Protective Equipment

09.29.2020

Garner Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

09.29.2020

North Tonawanda Man Charged with COVID-19 Relief Fraud

09.25.2020

Le Mars Man Pleads Guilty to COVID-19-Related Unemployment Fraud

09.25.2020

Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged with Commodities Fraud

09.23.2020

FBI Conducts Cyber Briefing for Tennessee Schools

09.22.2020

Rhode Island Man Charged With Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

09.18.2020

Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans

09.17.2020

Ulster County Man Charged with COVID-19 Relief Fraud

09.16.2020

Park City Man Charged with Scheme to Sell N95 Masks, Claimed to be Representative of 3M Company

09.15.2020

Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud

09.11.2020

Detroit Resident Pleads Guilty in COVID-19 Fraud Scheme

09.10.2020

NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme

09.10.2020

Two Brothers Charged with COVID Relief Fraud

09.08.2020

U.S. Attorney Announces Partnership with Special Inspector General for Pandemic Recovery

09.03.2020

One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation

09.02.2020

San Diego Woman Created Fake Employees to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges

09.01.2020

Oregon FBI Tech Tuesday: Building a Digital Defense for Students Heading Back to School Online

09.01.2020

Michigan Man Charged with COVID-Relief Fraud

08.26.2020

Nevada Man Charged with Using COVID-Relief Funds to Buy House

08.25.2020

Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program

08.25.2020

Thirty-Three Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

08.21.2020

St. Paul Man Charged with COVID-Relief Fraud, Money Laundering