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Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Seattle – A wide ranging fraud scheme, led by 29-year-old Paradise Williams, of Phoenix, was detailed today in a 26-count indictment charging wire fraud and money laundering, announced U.S. Attorney Nick Brown.

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

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

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

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments