Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud
Discover the details of a $7 million COVID-19 testing fraud case, as the fourth defendant pleads guilty. Learn about the…
COVID-19
Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme
Learn about a Nevada resident who pleaded guilty to a COVID-19 fraud scheme, fraudulently seeking over $1 million in loans…
Nationwide Enforcement Action to Combat COVID-19 Fraud
Nationwide enforcement action against COVID-19 fraud resulted in 718 enforcement actions, federal charges against 371 individuals, and seizure of over…
Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application
Learn more about a Metro Atlanta man who has been charged with laundering funds from COVID-19 unemployment relief and submitting…
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in…
Maryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud Scheme
Maryland doctor convicted in COVID-19 healthcare fraud scheme. Fraudulent claims of over $15 million. First COVID-19 related healthcare fraud conviction.…
Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
Rhode Island man sentenced to 3 years in prison for theft and misuse of COVID-19 pandemic assistance. Case highlights the…
COVID-19 Relief Fraud: Latest FBI Press Releases
COVID-19 Relief Fraud: Latest FBI Press Releases. Uncover the diverse criminal activities, consequences, and precautions surrounding relief fraud schemes during…
Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme
Lavaca man sentenced to 15 years in $134M COVID-19 health care fraud & money laundering scheme. Learn about the case,…