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Showing 91 - 100 of 254 results

Missouri Woman Accused of Multiple Pandemic Frauds

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.