Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans
Baton Rouge Man Sentenced to 41 Months Imprisonment for Embezzling Funds from the New Orleans Firefighters Pension and Relief Fund
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer
Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud