Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act FraudDepartment of Justice Press Releases
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act FraudDepartment of Justice Press Releases
Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act FraudDepartment of Justice Press Releases
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act FundsDepartment of Justice Press Releases
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity TheftDepartment of Justice Press Releases
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud CaseDepartment of Justice Press Releases
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act LoanDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Federal Grand Jury Returns Indictment Against Louisville Man for CARES Act FraudDepartment of Justice Press Releases
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesDepartment of Justice Press Releases
LANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGDepartment of Justice Press Releases
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud SchemeDepartment of Justice Press Releases
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance FraudDepartment of Justice Press Releases
California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act FundsDepartment of Justice Press Releases
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
