Two Mississippi women indicted in $65 million COVID-19 relief fraud schemeDepartment of Justice Press Releases
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.New Jersey
West Virginia woman faked business operation to scam federal goverment out of COVID-19 relief fundsDepartment of Justice Press Releases
Pennsylvania Man Indicted for Mail and Wire Fraud in COVID-19 Relief Scheme and Auto FraudUncategorized
Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud SchemeGovernment
