Coronavirus Fraud News

Coronavirus Fraud News

News

June 28, 2022

Press Release
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

June 27, 2022

Press Release
Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

June 24, 2022

Press Release
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
Press Release
New York Man Sentenced for COVID-19 Relief Fraud Scheme
Press Release
Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud
Press Release
Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme

June 23, 2022

Press Release
Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

June 22, 2022

Press Release
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme
Press Release
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Press Release
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Press Release
Eight Charged in $7 Million Loan Fraud Scheme

June 21, 2022

Press Release
Kissimmee Man Surrenders On Federal COVID Relief Fraud Charges

June 17, 2022

Press Release
Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy
Press Release
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic
Press Release
Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
Press Release
Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud

June 16, 2022

Press Release
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
Press Release
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car
Press Release
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

June 14, 2022

Press Release
West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds
Press Release
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

June 13, 2022

Press Release
Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud

June 10, 2022

Press Release
Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud

June 9, 2022

Press Release
Man Convicted for $4.1 Million COVID-19 Relief Fraud
Press Release
East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

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