Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
COLUMBUS, Ohio – A Columbus woman was sentenced in federal
Relief
Florida Woman Convicted of COVID-19 Relief Fraud
A federal jury convicted a Florida woman on Nov. 24
Shepherd restaurant owner admits theft in COVID-19 relief loan program
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
A federal jury convicted a Seattle doctor yesterday of fraudulently
San Francisco Woman Sentenced To 18 Months For Pandemic Relief Loan Fraud And Impersonating Attorneys
SAN FRANCISCO – Miranda Devlin, aka Miranda M., aka Miranda
Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering
MINNEAPOLIS – An Eden Prairie man has been arrested and
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
Miami, Florida – Today, 58-year-old Miami-Dade County resident Willie Curry
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
LOS ANGELES – Three members of a San Fernando
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme
Seven members of a Los Angeles-based fraud ring were sentenced
Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program
NEW YORK – New York Attorney General Letitia James released
Mayor of Stonecrest and bookkeeper arraigned on federal charges relating to theft of COVID-19 relief funds
ATLANTA – Jason Lary, the Mayor of Stonecrest, Georgia, has
Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release
PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that
West Haven City Employee Charged in COVID Relief Funds Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program
Miami, Florida – Today, in Fort Lauderdale, Florida, before the
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding
DUBLIN, GA: A Laurens County, Georgia man has admitted lying
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
SHREVEPORT, La. – A federal grand jury returned an indictment
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
A federal grand jury in Shreveport, Louisiana, returned an indictment
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure
Two Individuals Sentenced for COVID-19 Relief Fraud
Miami, Florida – A Georgia man was sentenced today to
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program
PROVIDENCE – For the second time in one week, a
Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief
BOSTON – A Wenham man was arrested today in connection
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Greenbelt, Maryland – A federal grand jury has returned an
Justice Department Settles with State of New Jersey’s Student Lending Authority for Alleged Violations of Servicemembers Civil Relief Act
NEWARK, N.J. – The Department of Justice announced today that
Sherrill warns clean energy will drive up bills as NJ voters demand relief
Trenton, NJ — Rep. Mikie Sherrill, now running for governor,
Sherrill warns clean energy will drive up bills as NJ voters demand relief
Trenton, NJ — Rep. Mikie Sherrill, now running for governor,