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COVID-Related Fraud

Federal Indictment Charges Former President of Suburban Chicago School District Board of Education With Engaging in $1.3 Million Honest Services Fraud Scheme

Fraud & Corruption

Federal Indictment Charges Former President of Suburban Chicago School District Board of Education With Engaging in $1.3 Million Honest Services Fraud Scheme

ANNETTE JOHNSON allegedly steered an air-purifier contract to a school district vendor in exchange for $1.3 million.

U.S. Department of Justice · 8 hours ago

Fraud & Corruption

Man Pleads Guilty to COVID-19 Loan Fraud Scheme

1 day ago

Man Pleads Guilty to COVID-19 Loan Fraud Scheme

Fraud & Corruption

North Carolina Man Sentenced for CARES Act Unemployment Fraud Scheme

1 day ago

North Carolina Man Sentenced for CARES Act Unemployment Fraud Scheme

Drugs & Trafficking

Accountant Sentenced to Federal Prison for Money Laundering, PPP Fraud

1 day ago

Accountant Sentenced to Federal Prison for Money Laundering, PPP Fraud

Fraud & Corruption

Fraudulent Document Marketplace Operator Sentenced to Federal Prison

1 day ago

Fraudulent Document Marketplace Operator Sentenced to Federal Prison

Fraud & Corruption

Kansas City Woman Pleads Guilty to Paycheck Protection Plan Fraud

2 days ago

Kansas City Woman Pleads Guilty to Paycheck Protection Plan Fraud

Fraud & Corruption

Lehigh County Woman Pleads Guilty to Scheme to Defraud the Government Through Bogus Pandemic Loan Applications, False Tax Returns

2 days ago

Lehigh County Woman Pleads Guilty to Scheme to Defraud the Government Through Bogus Pandemic Loan Applications, False Tax Returns

Fraud & Corruption

Foreign-Owned Companies To Pay $4.9 Million To Settle Fraud Allegations Related To Paycheck Protection Program Loans

2 days ago

Foreign-Owned Companies To Pay $4.9 Million To Settle Fraud Allegations Related To Paycheck Protection Program Loans

Fraud & Corruption

Federal grand jury indicts North Texas woman in $680,000 COVID fraud and money laundering scheme

3 days ago

Federal grand jury indicts North Texas woman in $680,000 COVID fraud and money laundering scheme

Fraud & Corruption

New Orleans Woman Sentenced for $1.3 Million Covid Fraud and Tax Evasion

6 days ago

New Orleans Woman Sentenced for $1.3 Million Covid Fraud and Tax Evasion

Fraud & Corruption

Michigan Man Sentenced to 70 Months for Pandemic Relief Fraud

6 days ago

Michigan Man Sentenced to 70 Months for Pandemic Relief Fraud

Fraud & Corruption

Rochester man going to prison for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering

6 days ago

Rochester man going to prison for conspiring to defraud victims, including taxpayers, of more than $2,000,000 and money laundering

Fraud & Corruption

Four Men Charged with Pandemic Relief Fraud

Oct 22, 2026

Four Men Charged with Pandemic Relief Fraud

Fraud & Corruption

Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud

Oct 22, 2026

Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud

Fraud & Corruption

Foreign-Owned Industrial Manufacturing Company to Pay $1.5 Million to Settle False Claims Act Allegations Related to Paycheck Protection Program Loan

Oct 22, 2026

Foreign-Owned Industrial Manufacturing Company to Pay $1.5 Million to Settle False Claims Act Allegations Related to Paycheck Protection Program Loan

Fraud & Corruption

Convicted Felon Sentenced for Orchestrating $3 Million COVID Fraud Scheme

Oct 21, 2026

Convicted Felon Sentenced for Orchestrating $3 Million COVID Fraud Scheme

Fraud & Corruption

South L.A. Man Pleads Guilty to Scheming to Defraud IRS Out of $9.3 Million via Bogus COVID-19 Business-Relief Tax Credits

Oct 21, 2026

South L.A. Man Pleads Guilty to Scheming to Defraud IRS Out of $9.3 Million via Bogus COVID-19 Business-Relief Tax Credits

Fraud & Corruption

Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case

Oct 20, 2026

Baltimore County Woman Indicted in Federal $2.5 Million Paycheck Protection Program Funds Case

Fraud & Corruption

Urbandale Business Man Sentenced to 24 Months in Federal Prison for PPP Loan Fraud and Bankruptcy Fraud

Oct 20, 2026

Urbandale Business Man Sentenced to 24 Months in Federal Prison for PPP Loan Fraud and Bankruptcy Fraud

Fraud & Corruption

Waipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning Millions from an Unlicensed Construction Business

Oct 16, 2026

Waipahu Women Sentenced to Two Years in Prison for Pandemic and Tax Fraud While Earning Millions from an Unlicensed Construction Business