| June 12, 2026 |
Coordinated Law Enforcement Actions Results in Arrests of Seven Men in Connection with Fraudulent COVID-19 Relief Loan Applications |
| June 11, 2026 |
Two Utah Men Charged with Conspiring to Defraud the IRS and the Small Business Administration of $5.5 Million |
| June 8, 2026 |
Orlando Resident Charged with Mortgage and COVID Relief Fraud |
| June 4, 2026 |
Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud |
| June 3, 2026 |
Former New York City Police Department Detective Sentenced to 48 Months in Prison for Paycheck Protection Program Fraud Scheme |
| May 29, 2026 |
Louisiana Woman Pleads Guilty to Pandemic Relief Scheme |
| May 26,2026 |
Georgia Man Sentenced To 37 Months After Pleading Guilty To Defrauding COVID-19 Era Economic Programs |
| May 6, 2026 |
Shelby County Man Charged in Multi-Million Dollar COVID-19 Loan Fraud Scheme |
| April 16, 2026 |
Former Jacksonville Church Pastor Indicted for Wire Fraud Involving SBA Paycheck Protection Program Loans |
| April 14, 2026 |
Lobbying Firm and its Owner Ordered to Pay $400,000 for Fraudulently Obtained Paycheck Protection Program Loans |
| April 8, 2026 |
Two Sentenced In Connection With Fraud Ring That Stole Millions In Government Funds, Thousands of Identities |
| April 7, 2026 |
SBA OIG Advances Fraud Recovery Efforts, Facilitates Return of Over $15 Million from Two Financial Institutions |
| March 30, 2026 |
South Carolina Businessman Who Operated Bowling Entertainment Business in Massachusetts Pleads Guilty to $1.2 Million COVID Relief Fraud |
| March 24, 2026 |
Louisiana Woman Charged and Agrees to Plead Guilty in Pandemic Relief Scheme |
| March 23, 2026 |
Fresno Man Sentenced to 14 Months in Prison for Paycheck Protection Program Loan Fraud |
| March 23, 2026 |
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million COVID-Relief Fraud |
| March 18, 2026 |
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency |
| March 18, 2026 |
California Man Sentenced to Five and Half Years in Prison for Loan Fraud Conspiracy |
| March 17, 2026 |
Court Revokes Citizenship of Fraudster After $3.8 Million COVID-19 Relief Fraud Scheme |
| March 16, 2026 |
Apollo Beach Businessman Charged with COVID-19 Fraud |
| March 16, 2026 |
Second Southern Colorado Funeral Home Operator Sentenced To 18 Years In Federal Prison After Pleading Guilty To Defrauding Grieving Families, COVID-19 Funds |
| March 10, 2026 |
Fraudster Sentenced to Federal Prison for COVID & Bankruptcy Schemes |
| March 5, 2026 |
Baltimore County Man Pleads Guilty to Bribing Former Baltimore City Finance Official |
| March 2, 2026 |
SBA OIG and USDA OIG Joint Engagement in California Signals Heightened Enforcement Posture Against Federal Program Fraud |
| February 26, 2026 |
Alaska Resident Sentenced to Federal Prison for Wire Fraud |
| February 19, 2026 |
Five Individuals Charged with Multi-Million Dollar Mortgage and Apartment Fraud Scheme |
| February 19, 2026 |
Four Charged With $7 Million Pandemic Relief Fraud Scheme |
| February 18, 2026 |
Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program Fraud Scheme |
| February 17, 2026 |
Utah Accountant Sentenced after Fraudulently Obtaining Over $221,000 in Paycheck Protection Program Loan Funds |
| February 17, 2026 |
SBA Inspector General William W. Kirk Appointed Chairman of CIGIE’s Pandemic Response Accountability Committee |
| February 12, 2026 |
Federal Court Sentences Four Defendants in $11.5 Million COVID-19 Fraud Scheme |
| February 6, 2026 |
U.S. Attorney Announces $3.2 Million Settlement With Fashion Company Relating To Improper Receipt Of Paycheck Protection Program Loan |
| February 2, 2026 |
Last of Eight Defendants Sentenced in $7.7 Million Pandemic Fraud Scheme |
| January 26, 2026 |
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper Paycheck Protection Program Loan |
| January 26, 2026 |
Couple Charged in COVID-19 Fraud Scheme |
| January 20, 2026 |
Luxury Home Builders and Owners to Pay $2.65 Million to Resolve Loan Fraud Allegations |
| January 20, 2026 |
Jury Convicts Bellair Man for COVID Loan Fraud Scheme Using Deceased Former Business Partner’s Identity |
| January 15, 2026 |
Chicago Businessman Sentenced for Role in Bank Fraud and Pandemic-Relief Fraud Schemes |
| January 15, 2026 |
Tampa Man Sentenced to Federal Prison for Stealing More Than Half a Million Dollars in COVID Relief Funds |
| January 12, 2026 |
Former SBA and IRS Employee Charged with Using Government Positions to Steal Millions from COVID Relief Programs |
| January 7, 2026 |
Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager’s Fraud |
| December 23, 2025 |
Utah Ringleader of COVID-19 Scheme Sentenced to Prison |
| December 22, 2025 |
Nigerian Man Convicted On Multiple Charges Including Wire Fraud, Conspiracy To Commit Money Laundering, And Aggravated Identity Theft |
| December 19, 2025 |
$8.39 Million Settlement With College Relating To Improper Receipt Of Paycheck Protection Program Loan |
| December 18, 2025 |
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced for $65M COVID-19 Relief Fraud Scheme |
| December 17, 2025 |
Members Of A Local Drug Trafficking Organization Sentenced In Federal Court |
| December 16, 2025 |
Three Chinese-Owned Companies to Pay More Than $7.3 Million to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans |
| December 12, 2025 |
Eleven Individuals Indicted For Stealing More Than Two Million Dollars In COVID Relief Funds |
| December 10, 2025 |
South Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million COVID Relief Fraud |
| December 5, 2025 |
Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy |
| November 26, 2025 |
El Cajon Company and its and Human Resources Manager Plead Guilty to Engaging in Practice of Employing Aliens; Company to Forfeit More than $200,000 |
| November 25, 2025 |
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of $437,230 |
| November 21, 2024 |
Co-Founder of Paycheck Protection Program Lender Service Provider Sentenced to 10 Years in Prison for $63M COVID-19 Relief Fraud Scheme |
| November 17, 2025 |
Spokane Valley Couple Sentenced on Fraud Convictions in Connection to COVID-19 Relief Loan |
| November 14, 2025 |
Odessa Man Indicted for Stealing More Than $250,000 In PPP Funds |
| November 13, 2025 |
Education for Just Peace in the Middle East d/b/a US Campaign for Palestinian Rights Settles PPP Loan Case for $353,000 |
| November 13, 2025 |
Miami Influencer Sentenced to More than 2 Years in Prison for COVID Relief Loan Fraud and Fake Check Scheme |
| November 3, 2025 |
Four Individuals Charged in COVID-19 Loan Fraud Scheme |
| September 30, 2025 |
Maryland Accountant Sentenced to Federal Prison in Connection With $24-Million COVID Relief Fraud Scheme |
| September 24, 2025 |
Santa Clara Woman Sentenced To 18 Months in Prison for Fraudulently Obtaining More Than $2.8 Million In Pandemic Relief Funds |
| September 24, 2025 |
Owner of Local Restaurant Pleads Guilty to Laundering COVID Funds |
| September 24, 2025 |
Judge Convicts Great Falls Man of Wire Fraud and Money Laundering for Fraudulent Use of COVID Funds |
| September 22, 2025 |
Bergen County Company Settles Matter Alleging Receipt of Improper CARES Act Loans |
| September 16, 2025 |
Olive Branch Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program of Over $5,000,000 |
| September 5, 2025 |
Construction Company CEO Arrested for Amassing Real Estate Empire Through $4 Million in Fraudulently Obtained COVID-19 Relief Loans |
| August 29, 2025 |
Tampa Man Pleads Guilty to Stealing Over $500,000 In COVID Relief Funds |
| August 27, 2025 |
Man Sentenced to a Year and a Half in Federal Prison for COVID-Relief Fraud |
| August 22, 2025 |
Alaska Resident Found Guilty of Wire Fraud |
| August 22, 2025 |
California Man Pleads Guilty for Role in $15.9M COVID-19 Fraud Scheme |
| August 21, 2025 |
Nevada Man Sentenced for Over $11M COVID-19 Relief Fraud and Money Laundering Scheme |
| August 21, 2025 |
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for COVID-Relief Fraud |
| August 20, 2025 |
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged COVID-Relief Fraud |
| August 13, 2025 |
U.S. Attorney Announces Settlement with Members-Only Social Club for Covid Relief Fraud |
| August 12, 2025 |
Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases |
| August 11, 2025 |
Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme |
| August 7, 2025 |
California CEO Sentenced for Role in Covid-19 Relief Fraud Resulting in Millions of Stolen Funds |
| August 5, 2025 |
Second Colorado Springs Funeral Home Operator Pleads Guilty to Scheme to Defraud Grieving Families and COVID-19 Relief Program |
| July 31, 2025 |
Federal Grand Jury in Chicago Indicts Five Individuals for Alleged COVID-Relief Fraud |
| July 25, 2025 |
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits |
| July 23, 2025 |
More Than $2.5 Million Recovered from Vancouver Real Estate Developer Convicted for Fraudulently Obtaining Covid-Relief Funds |
| July 21, 2025 |
Missouri City Resident Admits to Profiting $1.65 Million from Fraudulent Pandemic Loan Applications |
| July 7, 2025 |
Azumi Limited Restaurants Agree to Pay $3.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans |
| July 3, 2025 |
California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million COVID-Relief Fraud |
| June 27, 2025 |
Colorado Springs Funeral Home Operator Sentenced in Gruesome Fraud Scheme |
| June 25, 2025 |
Utah Businessman Sentenced to Prison for Defrauding the COVID-19 Paycheck Protection Program Out of Over $628,000 |
| June 23, 2025 |
Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme |
| June 18, 2025 |
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram |
| June 17, 2025 |
Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs |
| June 16, 2025 |
Business Owner Sentenced After Receiving More than $1.6 Million in Funds from the CARES Act |
| June 13, 2025 |
Georgia Couple Arrested for Stealing More Than $1.7 Million Dollars in COVID Relief Funds |
| June 3, 2025 |
Public Servants Sentenced for COVID-19 Relief Fraud |
| May 30, 2025 |
Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds |
| May 29, 2025 |
Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money |
| May 28, 2025 |
U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans |
| May 28, 2025 |
14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained |
| May 23, 2025 |
Man Charged in Connection with CARES Act Loan Fraud |
| May 22, 2025 |
Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds |
| May 22, 2025 |
Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program |
| May 21, 2025 |
City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud |
| May 19, 2025 |
Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More Than $3.39M |
| May 15, 2025 |
California Woman Sentenced to Federal Prison for Stealing Nearly $2 Million in Two Separate Fraud Schemes |
| May 9, 2025 |
Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy |
| May 9, 2025 |
New York Tax Preparer Sentenced to Two Years in Prison for Submitting Fraudulent Pandemic Relief Applications |
| May 9, 2025 |
Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications |
| May 5, 2025 |
Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds |
| May 2, 2025 |
Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison |
| May 1, 2025 |
False Disaster Relief Applications and Other Fraud Lands Former Houstonian in Federal Prison |
| April 30, 2025 |
Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme |
| April 28, 2025 |
Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program |
| April 24, 2025 |
Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies |
| April 23, 2025 |
Suburban Chicago Police Officer Charged with COVID-Relief Fraud |
| April 17, 2025 |
Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud |
| April 10, 2025 |
Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In COVID Relief Funds |
| April 7, 2025 |
Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme |
| April 4, 2025 |
Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud |
| April 3, 2025 |
Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection Program |
| March 25, 2025 |
Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in COVID-Relief Funds |
| March 20, 2025 |
Indictment Charges St. Louis Man with COVID Fraud |
| March 19, 2025 |
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud |
| March 13, 2025 |
Tampa Man Arrested for Stealing More Than Half a Million Dollars in COVID Relief Funds |
| March 6, 2025 |
Public Servants Plead Guilty to Covid-19 Relief Fraud |
| March 6, 2025 |
Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud |
| March 3, 2025 |
Former D.C. Public Official Sentenced to 15 Months for Bank Fraud |
| February 27, 2025 |
Columbus Man Sentenced for COVID Fraud |
| February 21, 2025 |
Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000 |
| February 20, 2025 |
Former Baltimore Department of Finance Employee Sentenced to Four Years in Connection with Bribery and COVID-19 Cares Act Scheme |
| February 18, 2025 |
Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court |
| February 14, 2025 |
Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan Program |
| February 14, 2025 |
Convicted Felon Admits to Defrauding COVID-19 Programs While on Supervised Release |
| February 14, 2025 |
Florida Business Owner Sentenced for Conspiracy to Violate the Clean Air Act |
| February 13, 2025 |
Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud |
| February 3, 2025 |
Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 Million |
| January 29, 2025 |
Two Cousins Sentenced for Pandemic-Related Fraud |
| January 17, 2025 |
Windermere Woman Charged With COVID Relief Fraud |
| January 17, 2025 |
Unified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loans |
| January 8, 2025 |
U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud |
| January 8, 2025 |
Businessman Sentenced for Theft of Pandemic Relief Funds |
| January 6, 2025 |
Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme |
| December 20, 2024 |
United States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with Paycheck Protection Program Lending |
| December 20, 2024 |
East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud |
| December 13, 2024 |
Spokane Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act and Stealing COVID-19 Relief Funds |
| December 11, 2024 |
Suburban Chicago Businessman Charged With Covid-Relief Fraud |
| December 11, 2024 |
U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck Protection Program Loans |
| December 5, 2024 |
Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds |
| November 26, 2024 |
Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes and Conspiracy to Launder Money |
| November 22, 2024 |
Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme |
| November 22, 2024 |
Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering |
| November 18, 2024 |
Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme |
| November 18, 2024 |
Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs |
| November 14, 2024 |
Former D.C. Public Official Pleads Guilty to Bank Fraud |
| November 7, 2024 |
Mooresville Man Pleads Guilty To Federal Charges For Multimillion-Dollar Investment Scheme And COVID-19 Fraud |
| November 1, 2024 |
Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud |
| October 24, 2024 |
Return to Nature Funeral Homeowners Plead Guilty in Federal Court |
| October 22, 2024 |
Hanford Site Subcontractor Pleads Guilty to Stealing COVID-19 Relief Funding, Owner Agrees to Pay $1.1 Million in Restitution and Penalties |
| October 22, 2024 |
Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud |
| October 21, 2024 |
Spokane Dermatologist Indicted for Using Approximately $1.5 Million in COVID-19 Relief Funds to Buy Arizona Home, Sports Cars, and Other Properties |
| October 18, 2024 |
Lancaster Man Sentenced for COVID Relief Fraud |
| October 17, 2024 |
Jefferson City Man Sentenced for $26 Million Bank Fraud Scheme |
| October 11, 2024 |
Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme |
| September 30, 2024 |
Five Former IRS Employees Sentenced in Connection with COVID-19 Fraud |
| September 30, 2024 |
South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes |
| September 25, 2024 |
Former SBA Employee Convicted of Conspiracy, Bribery, And Wire Fraud |
| September 25, 2024 |
Over 100 Defendants Federally Charged with Fraud Related to The COVID-19 Pandemic |
| September 19, 2024 |
Businessman Pleads Guilty to Theft of Pandemic Relief Funds |
| September 12, 2024 |
California Businessman and His Companies Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans |
| September 12, 2024 |
Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud |
| September 11, 2024 |
Lehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds |
| September 11, 2024 |
Mississippi Residents Convicted of Fraud Related to COVID-19 Loans |
| September 10, 2024 |
Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy |
| September 9, 2024 |
Maryland Man Sentenced To A Year And A Day In Connection With COVID Fraud Scheme |
| September 6, 2024 |
Nevada Man Convicted of $11.2M COVID-19 Fraud |
| August 30, 2024 |
Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds |
| August 30, 2024 |
Former Baltimore City Department of Finance Employee Pleads Guilty to Wire Fraud Conspiracy and Bribery Scheme |
| August 29, 2024 |
Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans |
| August 28, 2024 |
Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding |
| August 28, 2024 |
Maryland Man Sentenced for Fraudulently Obtaining More Than $3.5 Million in COVID-19 Cares Act Loans |
| August 22, 2024 |
SBA Employee Indicted in COVID-19 Fraud Scheme |
| August 15, 2024 |
Georgia Trucker Sentenced for PPP Fraud |
| August 15, 2024 |
Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud |
| August 14, 2024 |
Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan |
| August 14, 2024 |
Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud |
| August 8, 2024 |
Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000 |
| August 8, 2024 |
Southern California Dental Offices and Former Owners Pay $6.3M to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans |
| August 1, 2024 |
Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs |
| July 22, 2024 |
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud |
| July 10, 2024 |
Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance |
| June 25, 2024 |
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent COVID-19 Loans |
| June 20, 2024 |
U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel Companies, And Their Owners And Managers For Submitting False Information To Obtain Paycheck Protection Program Loans |
| June 19, 2024 |
Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges |
| June 18, 2024 |
Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme |
| June 17, 2024 |
Owner of ‘Agriculture’ Business Charged with Defrauding SBA of $150,000 in COVID-Relief Funds |
| June 17, 2024 |
Fredericksburg Man Pleads Guilty to Defrauding COVID-19 Relief Program |
| June 14, 2024 |
Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud |
| June 13, 2024 |
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering |
| June 12, 2024 |
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans |
| June 10, 2024 |
Georgia Siblings Sentenced to Federal Prison for Defrauding Unemployment, COVID-19 Relief Programs |
| June 7, 2024 |
Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme |
| June 6, 2024 |
Pair Arrested for Extensive CARES Act Fraud Conspiracy |
| May 29, 2024 |
Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison |
| May 24, 2024 |
El Sobrante Resident Charged with Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 and 2021 |
| May 17, 2024 |
Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering |
| May 17, 2024 |
Former IRS Revenue Officer and His Brother Among Six Defendants Sentenced to Prison in Multi-Million-Dollar Covid-19 Fraud Scheme |
| May 17, 2024 |
Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud |
| May 16, 2024 |
Two Men Indicted for Scheme to Tamper with Pollution Control Systems in Violation of the Clean Air Act |
| May 13, 2024 |
Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program |
| May 8, 2024 |
Omaha Man Sentenced for COVID-19 Relief Program Fraud |
| May 7, 2024 |
Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion |
| May 3, 2024 |
Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief Programs |
| May 2, 2024 |
Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders |
| May 1, 2024 |
Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud |
| April 30, 2024 |
Former Atlantic City Housing Authority Coordinator Charged with Fraud in Connection With COVID-19 Relief Funds |
| April 17, 2024 |
Florida Attorney Sentenced to Federal Prison for Role in COVID-19 Fraud Scheme |
| April 15, 2024 |
Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program |
| April 10, 2024 |
Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds |
| March 29, 2024 |
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme |
| March 28, 2024 |
Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges |
| March 25, 2024 |
Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally |
| March 22, 2024 |
Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme |
| March 14, 2024 |
Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release |
| March 13, 2024 |
Seattle woman sentenced to intermittent custody for defrauding COVID assistance program |
| March 13, 2024 |
Four South Florida Residents Charged with PPP and Mortgage Fraud |
| March 12, 2024 |
Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud |
| March 11, 2024 |
Company that Improperly Took COVID 19 PPP Loan Agrees to Pay Nearly $1 Million to Settle False Claims Act Case |
| March 8, 2024 |
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents |
| March 7, 2024 |
Man Charged for $10M COVID-19 Relief Fraud Scheme |
| March 5, 2024 |
Leader of $6.8 Million Pandemic Fraud Scheme Sentenced to 5 Years in Prison |
| February 28, 2024 |
Two Men Sentenced for Government Loan Program Fraud |
| February 23, 2024 |
Former Postal Employee Sentenced to 30 Months in Federal Prison for Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key |
| February 19, 2024 |
U.S. Attorney’s Office announces priority to prosecute white-collar, financial crimes in Alaska |
| February 19, 2024 |
Anchorage business owner charged with wire fraud related to applications for Covid-19 recovery funds |
| February 19, 2024 |
U.S. to collect over $350,000 in damages after judgement ordered in False Claims Act case |
| February 19, 2024 |
Matanuska Valley Woman charged with healthcare fraud, false statements |
| February 19, 2024 |
Anchorage businesswoman charged with fraudulently obtaining and laundering roughly $1M in Covid-19 relief funds |
| February 16, 2024 |
Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme |
| February 12, 2024 |
Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring |
| February 9, 2024 |
Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds |
| February 9, 2024 |
Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding |
| February 8, 2024 |
United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests |
| February 7, 2024 |
Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds |
| February 7, 2024 |
Miami Woman Sentenced to 70 Months in Prison After Using COVID-19 Funds to Gamble and Launder Money |
| February 1, 2024 |
Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans |
| January 31, 2024 |
Las Vegas Resident Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release |
| January 29, 2024 |
Owner of Tax Preparation Business Sentenced to Prison for Defrauding Pandemic Relief Funding Programs |
| January 26, 2024 |
Monterey Caterer Charged with Defrauding the Government Out of $4 Million in COVID-Relief Funds |
| January 17, 2024 |
AmeriHealth Clinics Consent to a $2 Million Judgment to Resolve Healthcare Fraud Allegations |
| January 17, 2024 |
Middle District of Florida Task Force Continues to Combat COVID-19 Fraud |
| January 12, 2024 |
Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans |
| January 11, 2024 |
Former Seattle resident convicted of bank fraud for false COVID-19 Paycheck Protection Program filings |
| January 10, 2024 |
Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans |
| January 9, 2024 |
North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud |
| January 8, 2024 |
Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme |
| December 20, 2023 |
Woman Convicted of $7M COVID-19 Relief Fraud |
| December 19, 2023 |
Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds |
| December 14, 2023 |
Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime |
| December 12, 2023 |
Florida Attorney Convicted at Trial for Role in COVID-19 Fraud Scheme |
| December 11, 2023 |
Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud |
| December 11, 2023 |
Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme |
| December 11, 2023 |
Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges |
| December 8, 2023 |
Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program |
| December 6, 2023 |
Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud |
| December 6, 2023 |
Commerce Township Man Sentenced in Pandemic Relief Fraud Scheme |
| December 6, 2023 |
Tennessee Man Sentenced in COVID Relief Fraud |
| December 5, 2023 |
Texas Man Who Created Fake Church to Fraudulently Obtain Fake Car, COVID-19 loans Sentenced to Over 8 Years in Prison |
| November 29, 2023 |
Maryland Man Charged with Committing $11.5 Million In COVID-19 Pandemic Fraud |
| November 16, 2023 |
Women Who Led Troubled Tacoma Bakery Pleads Guilty to Wire Fraud in Connection with COVID-19 Loan Funds |
| November 14, 2023 |
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000 |
| November 9, 2023 |
Three Miami Residents Charged with COVID-19 Pandemic Relief Fraud |
| November 8, 2023 |
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme |
| November 3, 2023 |
Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic |
| October 31, 2023 |
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans |
| October 31, 2023 |
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma |
| October 30, 2023 |
Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief Fraud |
| October 24, 2023 |
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan |
| October 19, 2023 |
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud |
| October 19, 2023 |
Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans |
| October 17, 2023 |
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud |
| October 16, 2023 |
Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds |
| October 13, 2023 |
Atlanta-Based Financial Advisor Sentenced for COVID-Relief Fraud Scheme |
| October 12, 2023 |
CEO Of Company Providing Homes For Parolees And Probationers Sentenced To 17 Years In Prison For Bank Fraud, Wire Fraud, Witness Tampering, And Other Offenses |
| October 11, 2023 |
Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes |
| October 3, 2023 |
Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years |
| October 2, 2023 |
Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy |
| October 2, 2023 |
Convicted COVID-19 Fraudster Sentenced to Federal Prison, Ordered to Repay Stolen Funds |
| September 29, 2023 |
COVID Fraud Lands Norman Man in Federal Prison for Two Years |
| September 27, 2023 |
Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds |
| September 27, 2023 |
Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud |
| September 27, 2023 |
Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans |
| September 27, 2023 |
U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force |
| September 26, 2023 |
Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding |
| September 21, 2023 |
3 New Mexico Residents Indicted for COVID-19 Fraud After HSI Investigation |
| September 13, 2023 |
Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds |
| September 9, 2023 |
Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud |
| September 7, 2023 |
Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme |
| September 5, 2023 |
Southern District Prosecutes Nearly $11 million in COVID Fraud as Part of National Enforcement Actions |
| September 1, 2023 |
Six Oklahomans Charged with Cares Act Fraud |
| August 30, 2023 |
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme |
| August 23, 2023 |
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action |
| August 22, 2023 |
Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs |
| August 17, 2023 |
Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money Laundering |
| August 16, 2023 |
Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans |
| August 10, 2023 |
Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud |
| August 3, 2023 |
Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans |
| July 27, 2023 |
CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications |
| July 24, 2023 |
NASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow Marijuana |
| July 20, 2023 |
Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud |
| July 18, 2023 |
Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans |
| July 13, 2023 |
Charleston Man Sentenced to One Year in Federal Prison for Fraud Relating to Coronavirus Funds |
| July 12, 2023 |
Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud |
| July 12, 2023 |
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud |
| July 10, 2023 |
West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling |
| July 3, 2023 |
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud |
| June 30, 2023 |
Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud |
| June 30, 2023 |
West Richland Resident Sentenced to 15 Months in Federal Prison for Fraudulently Obtaining $337,267 in COVID-19 Relief Funds |
| June 27, 2023 |
All Hands On Deck CEO Convicted Of Bank Fraud, Wire Fraud, Witness Tampering, And Other Offenses |
| June 26, 2023 |
Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits |
| June 21, 2023 |
Augusta Man Sentenced to Prison for COVID-19 Scheme that Netted More Than $4.5 Million in Loans and Grants |
| June 16, 2023 |
Former Federal Correctional Officer Sentenced to Prison for Paycheck Protection Program Fraud |
| June 12, 2023 |
4 Arizona Swindlers Sentenced for Paycheck Protection Program Fraud After HSI Phoenix Investigation |
| June 9, 2023 |
San Mateo Company To Pay More Than $1,000,000 For Improperly Seeking And Obtaining Paycheck Protection Program Loans |
| June 7, 2023 |
Six indicted in scheme that defrauded pandemic relief programs of more than $3 million |
| June 7, 2023 |
Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds |
| June 1, 2023 |
Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme |
| June 1, 2023 |
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs |
| June 1, 2023 |
Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme |
| June 1, 2023 |
Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans |
| May 31, 2023 |
Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID-19 Relief Funding |
| May 25, 2023 |
Small Business Administration Employee Sentenced in Covid Relief Fraud |
| May 25, 2023 |
Willoughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme Fraud |
| May 24, 2023 |
Tax Preparer and Client Charged With $13 Million Paycheck Protection Program Fraud Scheme |
| May 16, 2023 |
North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud |
| May 15, 2023 |
Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud |
| May 10, 2023 |
Former IRS Revenue Officer, Along With Five Others, Charged In Alleged Multi-Million Dollar COVID-Fraud Scheme |
| May 4, 2023 |
Buffalo Man Going To Prison For COVID Relief Fraud |
| May 4, 2023 |
Defense Contractor and Chief Executive Officer Resolve False Claims Act and FIRREA Allegations for Misusing Pandemic-Relief Funds |
| May 3, 2023 |
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs |
| April 28, 2023 |
Houston man sent to prison for $3M PPP loan fraud scheme |
| April 14, 2023 |
Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds |
| April 14, 2023 |
Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds |
| April 13, 2023 |
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud |
| April 12, 2023 |
South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud |
| April 5, 2023 |
Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud |
| April 3, 2023 |
Morris County Company Settles Matter Alleging it Received Improper Paycheck Protection Program Loan |
| March 30, 2023 |
Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding |
| March 29, 2023 |
Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud |
| March 23, 2023 |
Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud |
| March 23, 2023 |
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications |
| March 21, 2023 |
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud |
| March 21, 2023 |
Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application |
| March 20, 2023 |
Stakeholders of the China Super Buffett in Mobile sentenced and forfeit over $1.5 Million in Assets for Harboring Aliens |
| March 14, 2023 |
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud |
| March 13, 2023 |
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans |
| March 10, 2023 |
Charleston County Man Pleads Guilty to Defrauding the Small Business Association |
| March 9, 2023 |
Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds |
| March 6, 2023 |
Ashburn Woman Convicted of $2.5 Million Pandemic Fraud |
| March 3, 2023 |
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud |
| February 28, 2023 |
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence |
| February 27, 2023 |
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes |
| February 24, 2023 |
Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation |
| February 21, 2023 |
Broken Arrow Man Pleads Guilty After Illegally Applying For and Receiving a $20,665 Paycheck Protection Program Loan |
| February 17, 2023 |
Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars |
| February 17, 2023 |
Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits |
| February 16, 2023 |
Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances |
| February 10, 2023 |
Federal Grand Jury Indicts Champaign, Illinois, Woman for Wire Fraud Related to COVID Relief Funds |
| February 10, 2023 |
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds |
| February 10, 2023 |
Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs |
| February 9, 2023 |
Houston-Area Man Convicted for Role in $35M COVID-19 Relief Fraud Scheme |
| February 8, 2023 |
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud |
| February 8, 2023 |
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme |
| February 7, 2023 |
Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud |
| February 4, 2023 |
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges |
| February 1, 2023 |
Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans |
| January 31, 2023 |
North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud |
| January 30, 2023 |
Coronavirus Fraud Task Force Getting Results |
| January 27, 2023 |
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud |
| January 23, 2023 |
Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud |
| January 19, 2023 |
Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud |
| January 19, 2023 |
Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme |
| January 19, 2023 |
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants |
| January 17, 2023 |
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud |
| January 17, 2023 |
Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs |
| January 9, 2023 |
Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans |
| January 9, 2023 |
California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans |
| January 5, 2023 |
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds |
| December 22, 2022 |
COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who Is Now At-Large in the Bay Area |
| December 19, 2022 |
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds |
| December 13, 2022 |
Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme |
| December 12, 2022 |
Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud |
| December 12, 2022 |
Two Sentenced To Federal Prison In Separate Cases For Fraudulently Obtaining COVID-19 Relief Funding |
| December 8, 2022 |
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud |
| December 7, 2022 |
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements |
| December 6, 2022 |
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme |
| December 1, 2022 |
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans |
| December 1, 2022 |
U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud |
| November 30, 2022 |
Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release |
| November 30, 2022 |
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans |
| November 28, 2022 |
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief |
| November 28, 2022 |
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits |
| November 18, 2022 |
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud |
| November 18, 2022 |
Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme |
| November 14, 2022 |
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses |
| November 10, 2022 |
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud |
| November 9, 2022 |
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme |
| November 9, 2022 |
Grand Jury Returns Indictments |
| November 4, 2022 |
Littleton Man Charged with Covid Fraud |
| October 25, 2022 |
Eight more defendants charged in COVID-19 relief fraud schemes |
| October 20, 2022 |
Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud |
| October 19, 2022 |
U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force |
| October 18, 2022 |
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 |
| October 18, 2022 |
Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud |
| October 4, 2022 |
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs |
| October 3, 2022 |
Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance |
| September 26, 2022 |
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses |
| September 26, 2022 |
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds |
| September 23, 2022 |
South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial |
| September 22, 2022 |
First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles |
| September 21, 2022 |
Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds |
| September 20, 2022 |
D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds |
| September 15, 2022 |
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud |
| September 15, 2022 |
Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme |
| September 14, 2022 |
Justice Department Announces COVID-19 Fraud Strike Force Teams |
| September 9, 2022 |
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents |
| September 2, 2022 |
District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington |
| August 30, 2022 |
Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding |
| August 30, 2022 |
Five additional defendants charged with fraudulently obtaining COVID-19 relief funding |
| August 19, 2022 |
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme |
| August 16, 2022 |
Spokane Man Sentenced to Probation for COVID-19 Relief Fraud |
| August 16, 2022 |
Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds |
| August 12, 2022 |
Savannah rapper admits COVID-19 relief fraud, drug possession |
| August 10, 2022 |
Three Chicago-Area Residents Charged with COVID-Relief Fraud |
| August 9, 2022 |
Three Charged with COVID-19 Relief Fraud Scheme |
| August 4, 2022 |
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud |
| August 4, 2022 |
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time |
| August 2, 2022 |
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans |
| July 29, 2022 |
U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments |
| July 28, 2022 |
Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud |
| July 26, 2022 |
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme |
| July 25, 2022 |
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds |
| July 22, 2022 |
Three Fugitives Arrested in Massive Multistate Fraud Scheme |
| July 22, 2022 |
Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds |
| July 19, 2022 |
California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme |
| July 15, 2022 |
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans |
| July 15, 2022 |
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan |
| July 15, 2022 |
Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty |
| July 14, 2022 |
Owner of tax preparation business indicted for defrauding pandemic relief funding program |
| July 14, 2022 |
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million |
| July 11, 2022 |
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 |
| July 8, 2022 |
Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced |
| July 5, 2022 |
U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force |
| July 5, 2022 |
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud |
| June 23, 2022 |
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding |
| June 22, 2022 |
Eight Charged in $7 Million Loan Fraud Scheme |
| June 22, 2022 |
Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million |
| June 17, 2022 |
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court |
| June 16, 2022 |
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program |
| June 13, 2022 |
Five people face federal charges for fraudulently obtaining COVID-19 relief funding |
| June 9, 2022 |
Man Convicted for $4.1 Million COVID-19 Relief Fraud |
| June 9, 2022 |
Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme |
| June 8, 2022 |
Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release |
| June 6, 2022 |
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans |
| June 3, 2022 |
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies |
| May 31, 2022 |
Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty |
| May 27, 2022 |
Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme |
| May 26, 2022 |
California Couple Charged with Defrauding Paycheck Protection Program |
| May 24, 2022 |
Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force |
| May 23, 2022 |
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses |
| May 20, 2022 |
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program |
| May 19, 2022 |
Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years |
| May 18, 2022 |
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds |
| May 11, 2022 |
Georgia Man Sentenced to 40 Months in Federal Prison for Defrauding Yakima Non-Profit |
| May 9, 2022 |
Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud |
| May 9, 2022 |
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans |
| May 9, 2022 |
Two Men Sentenced for COVID-19 Relief Fraud Scheme |
| May 6, 2022 |
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme |
| May 4, 2022 |
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 |
| May 3, 2022 |
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states |
| April 21, 2022 |
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme |
| April 19, 2022 |
Four more defendants charged in COVID-19 fraud schemes |
| April 19, 2022 |
Former Small Business Administration Employee Imprisoned For Identity Theft |
| April 15, 2022 |
California Man Convicted of COVID-19 Relief Fraud |
| April 15, 2022 |
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars |
| April 12, 2022 |
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) |
| April 12, 2022 |
Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program |
| April 8, 2022 |
D.C. Man Pleads Guilty to Attempting to Steal More than $31 Million in COVID-19 Funds |
| April 7, 2022 |
Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme |
| April 6, 2022 |
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans |
| March 31, 2022 |
Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability |
| March 31, 2022 |
Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme |
| March 30, 2022 |
Nigerian “Prince” Sentenced for Federal Fraud Violations |
| March 29, 2022 |
Man Convicted for $27 Million PPP Fraud Scheme |
| March 25, 2022 |
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan |
| March 18, 2022 |
Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans |
| March 17, 2022 |
U.S. Attorney Announces New COVID-19 Fraud Strike Force |
| March 17, 2022 |
Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud |
| March 10, 2022 |
Las Vegas Man Pleads Guilty To Committing COVID Relief Fraud While On Pretrial Release |
| March 7, 2022 |
Georgia Man Who Used COVID Relief Funds To Buy Pokemon Card Sentenced To Prison |
| March 2, 2022 |
District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington |
| February 25, 2022 |
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud |
| February 25, 2022 |
Massachusetts Man Convicted of COVID-19 Relief Fraud |
| February 25, 2022 |
Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies |
| February 24, 2022 |
Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud |
| February 24, 2022 |
Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud |
| February 22, 2022 |
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud |
| February 15, 2022 |
Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme |
| February 11, 2022 |
Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan |
| February 9, 2022 |
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans |
| February 9, 2022 |
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme |
| February 3, 2022 |
Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud |
| February 3, 2022 |
Georgia, Florida attorneys indicted for COVID-19 fraud scheme |
| January 31, 2022 |
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program |
| January 26, 2022 |
Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty |
| January 21, 2022 |
Smyrna Man Charged In Paycheck Protection Program Fraud |
| January 20, 2022 |
Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud |
| January 18, 2022 |
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud |
| January 14, 2022 |
Georgia woman sentenced to federal prison for COVID-19 fraud |
| December 23, 2021 |
Federal Grand Jury B Indictments Announced - December |
| December 23, 2021 |
Fort Drum Contracting Officer Indicted for Accepting Gratuities from Contractor Boyfriend in Exchange for Taking Official Action on Contracts |
| December 21, 2021 |
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program |
| December 20, 2021 |
Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs | USAO-NDFL | Department of Justice |
| December 20, 2021 |
EDVA Takes Action Against COVID-19 Fraud in 2021 |
| December 16, 2021 |
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme |
| December 16, 2021 |
Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans. |
| December 15, 2021 |
Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds |
| December 15, 2021 |
Four more charged in $35M COVID-19 relief fraud scheme |
| December 13, 2021 |
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud |
| December 8, 2021 |
Texas Woman Convicted of COVID-19 Relief Fraud |
| December 8, 2021 |
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty |
| December 6, 2021 |
Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans |
| December 3, 2021 |
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud |
| December 3, 2021 |
U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement |
| December 2, 2021 |
Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes |
| December 1, 2021 |
Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun |
| November 30, 2021 |
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud |
| November 19, 2021 |
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses |
| November 17, 2021 |
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud |
| November 17, 2021 |
Tax Preparer Sentenced in COVID-19 Fraud Scheme |
| November 16, 2021 |
San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief |
| November 16, 2021 |
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme |
| November 9, 2021 |
Georgia Man Pleads Guilty to CARES Act PPP Fraud |
| November 3, 2021 |
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds |
| October 29, 2021 |
Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud |
| October 29, 2021 |
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding |
| October 28, 2021 |
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering |
| October 15, 2021 |
Federal Grand Jury B Indictments Announced- October |
| October 15, 2021 |
Former McKinney Man Indicted for COVID-19 Relief Fraud |
| October 14, 2021 |
Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme |
| September 27, 2021 |
Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs |
| September 24, 2021 |
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud |
| September 24, 2021 |
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds |
| September 24, 2021 |
Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan |
| September 23, 2021 |
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS |
| September 16, 2021 |
Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Funds |
| September 16, 2021 |
Collin County Wedding Planner Sentenced for COVID Relief Fraud |
| September 16, 2021 |
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme |
| September 15, 2021 |
Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme |
| September 14, 2021 |
Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away |
| September 2, 2021 |
Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes |
| August 31, 2021 |
Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud |
| August 10, 2021 |
Man Sentenced for Covid-19 Relief Fraud Scheme |
| August 6, 2021 |
Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses |
| August 4, 2021 |
Jury Convicts Former NASA Subcontractor of Fraud |
| July 23, 2021 |
Federal Grand Jury B Indictments Announced- July |
| July 22, 2021 |
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme |
| July 15, 2021 |
Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans |
| July 15, 2021 |
Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief |
| July 14, 2021 |
Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud |
| July 13, 2021 |
Detroit Resident Sentenced In COVID-19 Fraud Scheme |
| July 12, 2021 |
Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme |
| July 12, 2021 |
Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud |
| July 9, 2021 |
California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud |
| July 8, 2021 |
FBI Springfield Organizes Paycheck Protection Program/Economic Injury Disaster Loan Fraud Working Group |
| July 1, 2021 |
Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme |
| June 29, 2021 |
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs |
| June 29, 2021 |
Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan |
| June 17, 2021 |
Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds |
| June 15, 2021 |
Augusta woman sentenced, ordered to pay restitution for CARES Act fraud |
| June 11, 2021 |
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering |
| June 8, 2021 |
Baker City Man Pleads Guilty in Covid-Relief Fraud Scheme |
| June 2, 2021 |
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud |
| June 1, 2021 |
Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan |
| May 27, 2021 |
Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme |
| May 26, 2021 |
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud |
| May 20, 2021 |
Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme |
| May 20, 2021 |
Federal Grand Jury B Indictments Announced- May |
| May 19, 2021 |
Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million |
| May 17, 2021 |
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offense |
| May 12, 2021 |
U.S. Secret Service Helps Recover $2B Through Investigations into COVID-19-Related Financial Fraud |
| May 12, 2021 |
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans |
| May 7, 2021 |
Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds |
| May 7, 2021 |
Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief PPP Loans |
| May 6, 2021 |
Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses |
| April 29, 2021 |
New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme |
| April 28, 2021 |
Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic | USAO-SDNY | Department of Justice |
| April 21, 2021 |
California Man Charged with COVID-Relief Fraud Scheme |
| April 16, 2021 |
Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam |
| April 12, 2021 |
Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses |
| April 12, 2021 |
Wisconsin Man Pleads Guilty to COVID-Relief Fraud |
| April 9, 2021 |
Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam |
| April 8, 2021 |
Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs |
| April 8, 2021 |
CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars |
| April 6, 2021 |
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud |
| April 5, 2021 |
Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans |
| March 26, 2021 |
Justice Department Takes Action Against COVID-19 Fraud |
| March 23, 2021 |
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities |
| March 23, 2021 |
Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme |
| March 23, 2021 |
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud |
| March 23, 2021 |
Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief |
| March 17, 2021 |
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud |
| March 17, 2021 |
Tax Preparer Charged with COVID-19 Loan Fraud |
| March 16, 2021 |
Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud |
| March 12, 2021 |
Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud |
| March 12, 2021 |
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs |
| March 12, 2021 |
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs |
| March 11, 2021 |
Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme |
| March 8, 2021 |
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers |
| March 2, 2021 |
Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan |
| February 23, 2021 |
Pewaukee Man Pleads Guilty To Directing COVID-Relief Fraud Scheme |
| February 23, 2021 |
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme |
| February 19, 2021 |
Buffalo Man Charged With COVID Relief Fraud |
| February 16, 2021 |
Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme |
| February 11, 2021 |
Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft |
| February 10, 2021 |
Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans |
| February 10, 2021 |
Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud |
| February 10, 2021 |
Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud |
| February 3, 2021 |
Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program |
| January 28, 2021 |
Man Pleads Guilty to $2.5 Million Coronavirus Fraud |
| January 26, 2021 |
Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies |
| January 21, 2021 |
Man Pleads Guilty to COVID-19 Relief Fraud Scheme |
| January 13, 2021 |
Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID relief |
| January 12, 2021 |
Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program |
| January 7, 2021 |
Suburban Chicago Businessman Charged with COVID-Relief Fraud |
| December 21, 2020 |
Nevada Man Charged With Covid-Relief Fraud |
| December 21, 2020 |
Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud |
| December 18, 2020 |
Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans |
| December 10, 2020 |
Little Rock Woman Pleads Guilty to COVID Relief Fraud |
| December 10, 2020 |
3 Defendants Arrested For Over $13 Million Fraud Scheme To Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic |
| December 10, 2020 |
“Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses |
| December 9, 2020 |
Businessman Pleads Guilty to Paycheck Protection Program Fraud |
| December 7, 2020 |
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud |
| December 7, 2020 |
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans |
| December 7, 2020 |
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program |
| November 23, 2020 |
Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme |
| November 18, 2020 |
4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses |
| November 17, 2020 |
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million |
| November 16, 2020 |
Dayton business owner pleads guilty to COVID relief fraud |
| November 13, 2020 |
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program |
| November 12, 2020 |
Major COVID-19 fraud investigation results in charges in Augusta area |
| October 29, 2020 |
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans |
| October 27, 2020 |
Washington Man Charged With COVID-Relief Fraud |
| October 23, 2020 |
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme |
| October 22, 2020 |
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme |
| October 20, 2020 |
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud |
| October 19, 2020 |
U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud |
| October 6, 2020 |
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme |
| October 2, 2020 |
East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud |
| September 30, 2020 |
Hawaii CEO Charged with COVID-Relief Fraud |
| September 29, 2020 |
Garner Man Charged With Fraudulently Seeking Over $6 Million in Covid Relief Funds |
| September 17, 2020 |
Ulster County Man Charged with COVID-19 Relief Fraud |
| September 17, 2020 |
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief Funds |
| September 14, 2020 |
Federal Grand Jury Hands Down More Than 60 Indictments in September |
| September 11, 2020 |
Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme |
| September 10, 2020 |
Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference |
| September 10, 2020 |
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program |
| September 10, 2020 |
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme |
| September 10, 2020 |
Two Brothers Charged With COVID Relief Fraud |
| September 2, 2020 |
San Diego Woman Created Fake “Employees” to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges |
| August 31, 2020 |
North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes |
| August 31, 2020 |
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court |
| August 26, 2020 |
Nevada Man Charged with Using COVID-Relief Funds to Buy House |
| August 25, 2020 |
Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program |
| August 21, 2020 |
St. Paul Man Charged With COVID-Relief Fraud, Money Laundering |
| August 13, 2020 |
Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town |
| August 13, 2020 |
Nevada Woman Charged with COVID-Relief Fraud |
| August 12, 2020 |
San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company |
| August 11, 2020 |
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud |
| August 10, 2020 |
Middleton Man Sentenced for Perjury During Bankruptcy Proceeding |
| July 31, 2020 |
Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records |
| July 27, 2020 |
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court |
| July 21, 2020 |
Former deputy director of Signal Network Enterprise Center at Fort Gordon sentenced to federal prison |
| July 13, 2020 |
Washington, D.C. General Contractor Charged with COVID-Relief Fraud |
| June 24, 2020 |
Virginia Married Couple Arrested for COVID-Relief Loan Fraud |
| June 23, 2020 |
Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering |
| June 16, 2020 |
Illinois Business Owner Charged with COVID-Relief Fraud |
| June 5, 2020 |
Bay Area Hospitality And Automotive Executive Charged With Fraud |
| May 29, 2020 |
Man Indicted for COVID-19 Related Loan Fraud |
| May 22, 2020 |
Software Engineer Charged in Washington with COVID-Relief Fraud |
| May 22, 2020 |
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program |
| May 21, 2020 |
Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic |
| May 15, 2020 |
U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force |
| May 13, 2020 |
Reality TV personality charged with bank fraud |
| May 13, 2020 |
Engineer Charged in Texas with COVID-Relief Fraud |
| May 13, 2020 |
Beware Of SBA Loan Scams, Government Officials Warn |
| May 5, 2020 |
First in the Nation to be Charged with Fraudulently Seeking CARES Act SBA Paycheck Protection Loans |