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Two Convicted of Romance and Pandemic Fraud Schemes

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

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

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

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

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

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison