Skip to main content

Search

Showing 1 - 10 of 25 results

2 Central Ohio women charged federally for $2.8 million in covid-relief fraud

COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).

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

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

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

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

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

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

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 Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.