Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 PandemicDepartment of Justice Press Releases
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering ProceedsDepartment of Justice Press Releases
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud SchemeDepartment of Justice Press Releases
Twin Cities House-Flipper Pleads Guilty to $3 Million Investor Fraud SchemeDepartment of Justice Press Releases
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramDepartment of Justice Press Releases
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from ClientsDepartment of Justice Press Releases
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage CarDepartment of Justice Press Releases
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionDepartment of Justice Press Releases
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering ConspiracyDepartment of Justice Press Releases
