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October 27, 2020

Press Release
R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans

May 13, 2020

Press Release
Reality TV Personality Charged with Bank Fraud
Press Release
Reality TV personality charged with bank fraud

June 24, 2020

Press Release
Reality TV star indicted on federal charges

September 22, 2020

Press Release
RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans

July 30, 2020

Press Release
Schaller Man Charged with COVID-19 Related Mail Fraud

June 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

October 22, 2020

Press Release
Seattle Software Developer pleads guilty to wire fraud for covid-relief fraud scheme
Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

October 13, 2020

Press Release
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

December 1, 2020

Press Release
Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft

September 10, 2020

Press Release
Seven Charged in Connection with Over $750,000 Money Laundering Scheme Involving Funds From Paycheck Protection Program

September 25, 2020

Press Release
Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged With Commodities Fraud

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud

July 17, 2020

Press Release
State Contractor Charged in $2 million Unemployment Fraud Scheme

July 8, 2020

Press Release
Staten Island Business Owner Arrested for Violating the Defense Production Act and Defrauding Customers

October 8, 2020

Press Release
Suburban Chicago Businessman Charged in Federal Court With Price Gouging of Personal Protective Equipment

June 16, 2020

Press Release
Suburban Chicago Businessman Charged With COVID-Relief Fraud

November 10, 2020

Press Release
Suburban Chicago Businessman Charged With Swindling Hospitals in Connection With Attempted Purchase of $2.6 Million in PPE

August 28, 2020

Press Release
Suburban Chicago Restaurateur Charged With COVID-Relief Fraud

December 14, 2020

Press Release
Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

August 4, 2020

Press Release
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club

September 17, 2020

Press Release
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

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