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Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

A Kansas City, Mo., man who formerly lived in Columbia, Mo., has pleaded guilty in federal court to his role in a $1.1 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents, as well as to his role in a conspiracy to fraudulently obtain COVID-19 relief benefits.

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

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

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

Rochester Man Pleads Guilty To COVID Fraud

Rochester Man Pleads Guilty To COVID Fraud

ROCHESTER, N.Y. - U.S. Attorney Trini E. Ross announced today that Kenyatta Phipps, 46, of Rochester, NY, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to wire fraud. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.