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Showing 41 - 50 of 171 results

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

Investigative Results |
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Missouri Woman Admits $135,000 Pandemic Loan Fraud

Edna McGowan-Baker fraudulently applied for Paycheck Protection Program loans for five different companies.
Investigative Results |
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Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Investigative Results |
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Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
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Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Investigative Results |
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Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
Investigative Results |
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Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Investigative Results |
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Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds

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

Investigative Results |
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Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
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