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Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme