Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
Springfield, Illinois, Man Sentenced to Nine Years in Prison for Firearm Possession and Covid-19 Fraud
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud