Skip to main content

Search

Showing 131 - 140 of 652 results

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

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

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 West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.

Rochester Man Pleads Guilty To COVID Fraud

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