Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud Schemes January 4, 2023
Jefferson City Business Owner Sentenced for Tax Evasion, Failure to Pay More Than $500,000 in Payroll Taxes December 22, 2022
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs December 21, 2022
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme December 19, 2022
Former Mail Carrier Pleads Guilty to Bank Fraud Charge for Stealing Jobless Benefit Debit Cards from Her Mail Delivery Route December 14, 2022
U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes December 14, 2022
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud December 12, 2022
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses December 12, 2022
Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes December 7, 2022
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements December 7, 2022
Nine Florida Residents Arrested for Orchestrating $37 Million Health Care Fraud Scheme December 6, 2022
Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme December 6, 2022
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme November 30, 2022
