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Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

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

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

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

Buffalo Man And Oklahoma Woman Charged For Their Roles In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

A New York man and an Oklahoma woman were arrested Wednesday in Buffalo, New York and Altus, Oklahoma, respectively, on a criminal complaint filed in the Western District of New York charging them for their roles in fraudulently obtaining and laundering nearly $1 million in funds from the COVID-19 relief Paycheck Protection Program (PPP).

Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans