Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
‘They Pick And Choose’: Biden Admin Faces Backlash For Publicizing COVID Vaccine Statuses While Ordering Abortion Privacy
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud