Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraudUncategorized
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief ProgramsUncategorized
San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating AttorneysUncategorized
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID ReliefUncategorized
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief SchemeUncategorized
Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief ProgramNew York
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief fundsUncategorized
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison ReleaseGovernment
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief ProgramGovernment
Georgia man admits submitting false information to obtain COVID-19 disaster relief fundingUncategorized
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money LaunderingUncategorized
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money LaunderingGovernment
