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August 24, 2021

Press Release
Washington tech executive sentenced to prison for COVID-19 relief fraud scheme

June 11, 2021

Press Release
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates
Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

September 2, 2021

Press Release
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

September 22, 2021

Press Release
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

December 17, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

May 7, 2021

Press Release
Twin Brothers Sentenced For Major Fraud Against The Government

July 22, 2021

Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

December 8, 2021

Press Release
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

December 13, 2021

Press Release
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

April 6, 2021

Press Release
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud

January 7, 2021

Press Release
Suburban Chicago Businessman Charged with COVID-Relief Fraud

January 14, 2021

Press Release
Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison

February 8, 2021

Press Release
Seminole County Man Charged With COVID Relief Fraud

November 19, 2021

Press Release
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
Press Release
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses

December 21, 2021

Press Release
Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program

June 24, 2021

Press Release
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Press Release
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

November 10, 2021

Press Release
Pair indicted for defrauding COVID-19 benefit programs

May 19, 2021

Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

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