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Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Defendants Charged in $4M Unemployment Fraud Case

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme