A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.

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

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Burlington County Businessman Sentenced to Five Years in Prison for Defrauding over 75 Victims of More Than $2.7 Million in Nationwide Scheme to Sell Pesticides Falsely Billed as Registered with EPA and Approved to Kill Coronavirus

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme

Five charged with COVID fraud

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

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