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Department of Justice — 1,160 source documents in the archive, dated 2020-04-01 – 2026-09-18. Most often press releases (182), reports and audits (10), briefs and memoranda (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,160 source documents
Dated2020-04-01 – 2026-09-18
Document typespress releases (206), reports and audits (10), briefs and memoranda (3), exhibits and declarations (1), orders and opinions (1)
Listed under programsPPP (159), EIDL (77), Other pandemic litigation (43), Unemployment insurance (18)

Records

1,160 source documents, in date order across 7 pages.

  1. undatedBond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and Covid-19 Fraud CrimesSource document
  2. undatedBoston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  3. undatedBoston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  4. undatedBoston Public Official Charged with Pandemic FraudSource document
  5. undatedBrandon Woman Pleads Guilty to COVID Relief FraudSource document
  6. undatedBrentwood-Based Dental Offices Company and Former Owners Pay $6.3 Million to Resolve False Claims Act Allegations Related to COVID ReliefSource document
  7. undatedBristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act FraudstersSource document
  8. undatedBrockton Man Pleads Guilty to COVID Unemployment FraudSource document
  9. undatedBronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud SchemesSource document
  10. undatedBrooklyn-Based Ninedee Gang Member Pleads Guilty to Covid-19 Unemployment Benefits Fraud SchemeSource document
  11. undatedBrooklyn Man Charged with Covid-19 Related FraudSource document
  12. undatedBrooklyn Man Pleads Guilty to Sabotage of NYPD Vehicle and Covid-19 Related FraudSource document
  13. undatedBrooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHASource document
  14. undatedBroward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 FraudSource document
  15. undatedBroward County Man Sentenced To Prison For Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims, And Ordered To Forfeit Over $5.6 Million And…Source document
  16. undatedBuffalo Man Facing 25 Charges, Including Drug, Gun And COVID Fraud Charges, In Two Separate IndictmentsSource document
  17. undatedBuffalo Man Going To Prison On Multiple Drug, Gun And Covid-19 Fraud CrimesSource document
  18. undatedBuffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud CrimesSource document
  19. undatedBuffalo Woman Pleads Guilty To COVID FraudSource document
  20. undatedBusinessman Sentenced for Theft of Pandemic Relief FundsSource document
  21. undatedCaledonia man sentenced for COVID loan fraudSource document
  22. undatedCalifornia Businessman Sentenced to Three and a Half Years in Federal Prison for Orchestrating $14 Million Covid-Relief FraudSource document
  23. undatedCalifornia Firm and Owner Sentenced for COVID-19 Fraud SchemeSource document
  24. undatedCalifornia Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19Source document
  25. undatedCalifornia Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19 that Cost the Federal Government Over $100,000Source document
  26. undatedCameroonian Citizen Extradited from Romania to Face Covid-19-Related Fraud ChargesSource document
  27. undatedCameroonian Operator Charged in Fraudulent Online "Puppy Scam" that Exploited the COVID-19 Pandemic | Office of Public AffairsSource document
  28. undatedCAMEROONIAN OPERATOR CHARGED IN FRAUDULENT ONLINE “PUPPY SCAM” THAT EXPLOITED THE COVID-19 PANDEMIC | U.S. Attorney’s Office, Western District of PennsylvaniaSource document
  29. undatedCARES Act Fraud Unit Bolstered with Appointment of New Assistant U.S. AttorneySource document
  30. undatedCarlos Smith, Case No. 20cr922Source document
  31. undatedCarmel Valley Physician Charged with Fraud for Selling Purported COVID-19 “Miracle Cure”Source document
  32. undatedCarmine G. Agnello — InformationSource document
  33. undatedCarnation, Washington, man sentenced to prison for COVID fraud scheme and attempts to steal from deceased Seattle victimSource document
  34. undatedCase 1:20-mj-02110-AMD, Document 1 — Attachment A (Conspiracy to Commit Bank Fraud)Source document
  35. undatedCase 1:20-mj-02111-AMD, Document 1 — Attachment ASource document
  36. undatedCase 1:20-mj-02112-AMD, Document 1 — Attachment ASource document
  37. undatedCase 1:20-mj-02121-AMD, Document 1 — Attachment ASource document
  38. undatedCastro Valley Resident Charged In Pandemic Relief Fraud SchemeSource document
  39. undatedCastro Valley Resident Sentenced To 2½ Years In Prison In Connection With Prolific Pandemic Relief Fraud SchemeSource document
  40. undatedCedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a GunSource document
  41. undatedCenter Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits FraudSource document
  42. undatedCEO and Medical Director Charged in $500M COVID-19 Test Billing FraudSource document
  43. undatedCEO of Medical Device Company Charged in COVID-19 Related Securities Fraud SchemeSource document
  44. undatedCEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud ChargesSource document
  45. undatedCEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID BenefitsSource document
  46. undatedCharlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In PrisonSource document
  47. undatedCharlotte Man Is Charged For COVID-19 Relief Loan FraudSource document
  48. undatedCharlotte Man Is Sentenced To 10 Years In Prison For COVID-19 Fraud, Drug Distribution, And Illegal Firearms PossessionSource document
  49. undatedCharlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms OffenseSource document
  50. undatedCharlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud SchemeSource document
  51. undatedCharlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud SchemeSource document
  52. undatedCharlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits FraudSource document
  53. undatedChattanooga Man Charged with Defrauding Investor in Covid-19-Related PPE SchemeSource document
  54. undatedChesterland Man Charged with COVID-19 Relief FraudSource document
  55. undatedChesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief FraudSource document
  56. undatedChicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud SchemeSource document
  57. undatedChicago Lab Owner Sentenced to Seven Years in Prison in Connection With $14 Million Covid-19 Testing Fraud SchemeSource document
  58. undatedChicago Lab Owner Sentenced to Seven Years in Prison in Connection with $14M COVID-19 Fraud SchemeSource document
  59. undatedChicago Man Convicted of $2.7 Million COVID-Relief FraudSource document
  60. undatedChicago Man Sentenced to Five and a Half Years in Federal Prison for $2.9 Million Covid-Relief FraudSource document
  61. undatedChicago Resident Charged With $2.7 Million COVID-Relief FraudSource document
  62. undatedChicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief FraudSource document
  63. undatedCincinnati man sentenced to one year & one day in prison for pandemic relief fraudSource document
  64. undatedCitizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud SchemeSource document
  65. undatedCityMD Agrees to Pay Over $12M for Alleged False Claims to the COVID-19 Uninsured ProgramSource document
  66. undatedClermont County woman sentenced to more than 4 years in prison for COVID-19 relief fraudSource document
  67. undatedClinton business owner admits COVID-19 relief loan fraudSource document
  68. undatedCollege Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless BenefitsSource document
  69. undatedCollin County Man Indicted for COVID Unemployment FraudSource document
  70. undatedColorado Springs Funeral Home Operator Sentenced in Gruesome Fraud SchemeSource document
  71. undatedColumbia Man Pleads Guilty to COVID Benefits FraudSource document
  72. undatedColumbia Man Sentenced in $1.2 Million Insurance Fraud and $30,000.00 COVID-19 Relief Fraud CasesSource document
  73. undatedColumbus Couple in Custody, Charged with CARES Act FraudSource document
  74. undatedCOLUMBUS MAN SENTENCED FOR COVID FRAUDSource document
  75. undatedColumbus man sentenced to life in prison for leading narcotics, sex trafficking & financial fraud conspiraciesSource document
  76. undatedCompany to Pay $102,000 to Resolve Civil Fraud Allegations Related to Pandemic LoanSource document
  77. undatedComplaint — United States of America v. Ronald RomanoSource document
  78. undatedConnecticut Announces Joint Federal-State COVID-19 Fraud Task ForceSource document
  79. undatedConnecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan FraudSource document
  80. undatedConspiracy and Fraud Charges Added Against Operator of Central California Bio-Lab and His Partner in Connection with Sale of Millions of Dollars in COVID-19…Source document
  81. undatedConvicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000Source document
  82. undatedConvicted Felon Federally Charged with Fraudulently Obtaining More Than $800,000 in COVID Funds by Hiding Criminal HistorySource document
  83. undatedCoral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage CarSource document
  84. undatedCoral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan ApplicationSource document
  85. undatedCorona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless BenefitsSource document
  86. undatedCorpus Christi man charged with CARES Act unemployment fraudSource document
  87. undatedCorrections Officer and Inmate Charged in Bribery Scheme; Same Inmate Charged in Unrelated Covid-Fraud SchemeSource document
  88. undatedCouple Admits COVID-19 Loan Fraud SchemeSource document
  89. undatedCouple Charged with COVID-19 Loan Fraud SchemeSource document
  90. undatedCourt Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 CureSource document
  91. undatedCoventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment BenefitsSource document
  92. undatedCOVID-19 ALERT: Fraudulent Facemask FlyersSource document
  93. undatedCOVID-19 FraudSource document
  94. undatedCOVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using BitcoinSource document
  95. undatedCOVID-19 Fraud To Be ProsecutedSource document
  96. undatedCOVID-19 Fraudsters Charged in Utah for Allegedly Manufacturing, Selling and Distributing at least 120,000 Counterfeit COVID-19 Vaccination CardsSource document
  97. undatedCOVID-19 Testing Fraudster Sentenced to 7 Years in Federal PrisonSource document
  98. undatedCOVID-19 Unemployment Benefit Fraud Scheme ChargedSource document
  99. undatedCovid Fraudster Returned to Custody Following Discovery of Las Vegas Casino ActivitiesSource document
  100. undatedCOVID scammer admits to defrauding investors with fake products and false documentsSource document
  101. undatedCOVID scammer sentenced for defrauding investors with fake products and false documentsSource document
  102. undatedCrescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief FundsSource document
  103. undatedCriminal Complaint — No. 21-8190 (D.N.J.)Source document
  104. undatedCriminal Complaint — No. 23-13014 (D.N.J.)Source document
  105. undatedCriminal Complaint — United States of America v. Damaris ValerioSource document
  106. undatedCriminal Complaint — United States of America v. Daniel DadounSource document
  107. undatedCriminal Complaint — United States of America v. Gauravjit SinghSource document
  108. undatedD.C. Campaign Finance Consultant Sentenced to Prison in $1.5 Million Fraud of Covid-Era Loan ProgramSource document
  109. undatedD.C. Consultant Pleads Guilty to $1.5 Million Fraud of Covid-Era Loan ProgramSource document
  110. undatedDallas Woman Pleads Guilty in $7 Million COVID-19 Testing FraudSource document
  111. undatedDamion Mckenzie — Criminal ComplaintSource document
  112. undatedDana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud SchemeSource document
  113. undatedDaviess County Man Pleads Guilty to Defrauding Covid Agricultural ProgramSource document
  114. undatedDayton man sentenced to federal prison for fraudulently obtaining Social Security, COVID relief funding in his deceased father’s nameSource document
  115. undatedDefendant Charged In $1.4 Million Covid-19 Fraud SchemeSource document
  116. undatedDefendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud CaseSource document
  117. undatedDefendant Sentenced to 18 Months in Prison for Sabotage of NYPD Vehicle and COVID-19 Related FraudSource document
  118. undatedDefendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance BenefitsSource document
  119. undatedDental office employees charged with COVID unemployment fraudSource document
  120. undatedDenver Man Sentenced To 30 Months In Federal Prison After Pleading Guilty to Bank Fraud, Money LaunderingSource document
  121. undatedDepartment Of Justice Requests Citizens Be Aware Of And Report COVID-19 FraudSource document
  122. undatedDepartment of Justice to Fund Rhode Island CARES Act Unemployment Fraud ProsecutorSource document
  123. undatedDetroit Resident Pleads Guilty In COVID-19 Fraud SchemeSource document
  124. undatedDevontae Stokes — InformationSource document
  125. undatedDisbarred Attorney Charged In COVID-19 Relief Loan Fraud SchemeSource document
  126. undatedDisbarred Attorney Sentenced To Nine Years In Prison For COVID-19 Relief Loan Fraud SchemeSource document
  127. undatedDistrict Attorneys, Solicitors strengthen fight against COVID-19 related fraud | U.S. Attorney’s Office, Northern District of GeorgiaSource document
  128. undatedDistrict attorneys, solicitors strengthen fight against COVID-19 related fraud | U.S. Attorney’s Office, Southern District of GeorgiaSource document
  129. undatedDistrict Attorneys, Solicitors Strengthen Fight Against COVID Related FraudSource document
  130. undatedDistrict Man Admits Defrauding Covid-19 Tenant Assistance ProgramSource document
  131. undatedDoctor Convicted for COVID-19 Health Care Fraud SchemeSource document
  132. undatedDoctor Pleads Guilty in $5.5M COVID-19 Fraud SchemeSource document
  133. undatedDOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19Source document
  134. undatedDOJ Opa Press Release Four Defendants Convicted Plot Kill Haitian President Jovenel Moise 2026 05 08Source document
  135. undatedDOJ’s Fraud Division, IRS, and IRS-CI Expose More than $490M in Tax Fraud in National Tax Enforcement SurgeSource document
  136. undatedDOJ Usao Edwi Press Release Two Wild 100s Gang Members Convicted Murder Hire Resulting De 2026 03 05Source document
  137. undatedDOJ Usao Ma Press Release Former Massachusetts State Senator Sentenced 18 Months Prison 2025 02 07Source document
  138. undatedDominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  139. undatedDominican National Indicted for Emergency Rental Assistance COVID-19 Relief Fraud and Aggravated Identity TheftSource document
  140. undatedDonald Finley — Notice of MotionSource document
  141. undatedDonte Jamal Mcclellon — IndictmentSource document
  142. undatedDouglas Raymond Arntsen — Sealed IndictmentSource document
  143. undatedDuluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of FirearmsSource document
  144. undatedDuluth Man Pleads Guilty To COVID-Relief Fraud SchemeSource document
  145. undatedDuluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity TheftSource document
  146. undatedEast Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan FraudSource document
  147. undatedEast Point, Georgia Man Sentenced to Federal Prison for CARES Act Unemployment FraudSource document
  148. undatedEast Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business LoansSource document
  149. undatedEastern District of California Receives Funding to Hire Dedicated Prosecutor to Combat Cares Act Unemployment Insurance FraudSource document
  150. undatedEastern District of Louisiana U.S. Attorney Peter G. Strasser Seeks Support of Southeastern Louisiana Hospital Administrators in Fight Against COVID-19 FraudSource document
  151. undatedEASTERN DISTRICT UNITED STATES ATTORNEY’S OFFICE REMAINS OPERATIONAL AND PREPARES RESPONSE TO EMERGING TREND OF COVID-19 FRAUDSource document
  152. undatedEastern NC Man Sentenced to Over Four Years for Role in $1 Million Covid Fraud SchemeSource document
  153. undatedEight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long IslandSource document
  154. undatedEight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance…Source document
  155. undatedElder Fraud Prevention Campaign during COVID-19Source document
  156. undatedEldon Man Pleads Guilty to $437,000 COVID Fraud SchemeSource document
  157. undatedElizier Scher — Sealed IndictmentSource document
  158. undatedElk Grove Man Charged with Covid Relief FraudSource document
  159. undatedElk Grove man convicted of defrauding COVID-era programSource document
  160. undatedEmanuel County woman sentenced after admitting to defrauding program for COVID-19 small business reliefSource document
  161. undatedEric Rivera — Indictment, Case 1:24-cr-00267-KMW (Document 23)Source document
  162. undatedErik Santos — InformationSource document
  163. undatedEvansville Tax Preparer Lands in Federal Prison for $965,000 COVID 19 Tax Credit FraudSource document
  164. undatedEvelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud SchemeSource document
  165. undatedFact Sheet: COVID-19 Fraud Enforcement Task Force 2024 ReportSource document
  166. undatedFalse disaster relief applications and other fraud lands former Houstonian in federal prisonSource document
  167. undatedFayette County Man Sentenced for Wire Fraud Related to COVID-19 ReliefSource document
  168. undatedFederal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud SchemeSource document
  169. undatedFederal Government Warns of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments | U.S. Attorney's Office, Eastern District of CaliforniaSource document
  170. undatedFederal Government Warns of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments | U.S. Attorney’s Office, Eastern District of KentuckySource document
  171. undatedFederal grand jury indicts Buffalo man and woman on COVID fraud chargesSource document
  172. undatedFederal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 CureSource document
  173. undatedFederal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage FraudSource document
  174. undatedFederal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits ProgramsSource document
  175. undatedFederal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal InvestigatorsSource document
  176. undatedFederal Jury Finds Feeding Our Future Mastermind and Co-Defendant Guilty in $250 Million Pandemic Fraud SchemeSource document
  177. undatedFederal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell CompaniesSource document
  178. undatedFederal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud SchemeSource document
  179. undatedFederal, State, Local Law Enforcement Discuss Strategies to Combat Covid-19 FraudSource document
  180. undatedFifteen People Sentenced For Defrauding Unemployment Insurance Agencies During Covid-19 PandemicSource document
  181. undatedFinal Co-Conspirator Sentenced to Prison for COVID-19 Fraud SchemeSource document
  182. undatedFinal Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless BenefitsSource document
  183. undatedFive Arrested, More Than $1.1M Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode IslandSource document
  184. undatedFive Individuals, Including Current and Former JetBlue Employees, Charged with Covid-19 Related FraudSource document
  185. undatedFloral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of Defrauding Unemployment Insurance Program During Covid-19 PandemicSource document
  186. undatedFlorida attorney convicted at trial for role in COVID-19 fraud schemeSource document
  187. undatedFlorida attorney sentenced to federal prison for role in COVID-19 fraud schemeSource document
  188. undatedFlorida Businessmen Receive Prison Sentences in COVID-19 Mask and Glove Sale Fraud SchemeSource document
  189. undatedFlorida company agrees to pay over $2.3 Million to resolve false claims act allegations involving improper Paycheck Protection ProgramSource document
  190. undatedFlorida Man Charged in Miami Federal Court for Submitting Fraudulent Claims for Unemployment Benefits Intended for People Affected by COVID-19Source document
  191. undatedFlorida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 LoanSource document
  192. undatedFlorida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment…Source document
  193. undatedFlorida Man Pleads Guilty to Scheming to Defraud Maryland, California of More Than $2.3 Million in Covid-19 Unemployment Insurance BenefitsSource document
  194. undatedFlorida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft OffensesSource document
  195. undatedFlorida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL LoansSource document
  196. undatedFlorida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraudSource document
  197. undatedFlorida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftSource document
  198. undatedForeign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 FraudSource document
  199. undatedFormer Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless ReliefSource document
  200. undatedFormer Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits FraudSource document
  201. undatedFormer Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 FraudSource document
  202. undatedFormer Blackberry Volunteer Fire Chief Sentenced for COVID-19 FraudSource document
  203. undatedFormer Buffalo Man Pleads Guilty To COVID Fraud | U.S. Attorney's Office, Western District of New York, April 24, 2023Source document
  204. undatedFormer Buffalo Man Pleads Guilty To COVID Fraud | U.S. Attorney’s Office, Western District of New York, November 2, 2022Source document
  205. undatedFormer CEO of Publicly Traded Company Convicted of Securities Fraud for Misleading Investors About COVID-19 Rapid TestSource document
  206. undatedFormer Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief fundsSource document
  207. undatedFormer Cincinnati woman convicted of wire fraud related to pandemic relief fundsSource document
  208. undatedFormer Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud SchemeSource document
  209. undatedFormer College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment BenefitsSource document
  210. undatedFormer Colorado Springs Man Convicted Of Defrauding $500k Of Taxpayer Funded COVID-19 Relief MoneySource document
  211. undatedFormer Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief ProgramSource document
  212. undatedFormer Connecticut Resident Pays $154k to Resolve Allegations of Covid-Relief Loan FraudSource document
  213. undatedFormer Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud SchemeSource document
  214. undatedFormer Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief FraudSource document
  215. undatedFormer Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud SchemeSource document
  216. undatedFormer Denver Hotel Owner Indicted for COVID-19 FraudSource document
  217. undatedFormer Department of Corrections Officer Pleads Guilty in COVID-19 Fraud SchemeSource document
  218. undatedFormer Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 PandemicSource document
  219. undatedFormer Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud SchemeSource document
  220. undatedFormer Doctor and Her Wife Sentenced for Fraud and Other CrimesSource document
  221. undatedFormer Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief FraudSource document
  222. undatedFormer Greeley Man and Parker Woman Indicted for Defrauding COVID-19 Relief ProgramsSource document
  223. undatedFormer Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits FraudSource document
  224. undatedFormer IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act FundsSource document
  225. undatedFormer IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 FraudSource document
  226. undatedFormer JetBlue Employee Pleads Guilty to COVID-19 Loan FraudSource document
  227. undatedFormer Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison TimeSource document
  228. undatedFormer LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and TheftSource document
  229. undatedFormer Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID FraudSource document
  230. undatedFormer Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During…Source document
  231. undatedFormer Massachusetts State Senator Arrested for COVID FraudSource document
  232. undatedFormer Massachusetts State Senator Convicted of COVID and Tax FraudSource document
  233. undatedFormer Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief ProgramSource document
  234. undatedFormer Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 FraudSource document
  235. undatedFormer New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 PandemicSource document
  236. undatedFormer NFL Player Pleads Guilty to Access Device Fraud and Aggravated Identity Theft Scheme Involving CARES Act Unemployment Insurance FundsSource document
  237. undatedFormer Office Manager of Middle Georgia Health Care Business Convicted of Bank Fraud in EIDL Embezzlement SchemeSource document
  238. undatedFORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUDSource document
  239. undatedFormer Postal Employee Admits Fraud in Connection with Unemployment Insurance BenefitsSource document
  240. undatedFormer Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless BenefitsSource document
  241. undatedFormer Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud SchemesSource document
  242. undatedFormer Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud SchemesSource document
  243. undatedFormer SBA Employee Convicted Of Conspiracy, Bribery, And Wire FraudSource document
  244. undatedFormer South Georgia pastor, tax preparer sentenced to federal prison for COVID-19 relief fraudSource document
  245. undatedFormer southern Illinois pastor sentenced to prison for fraudulently obtaining COVID-19 relief money in church’s nameSource document
  246. undatedFormer St. Louis County Employee Admits Pandemic Relief Fraud SchemeSource document
  247. undatedFormer St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud SchemeSource document
  248. undatedFormer State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless ReliefSource document
  249. undatedFormer State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless BenefitsSource document
  250. undatedFormer State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care CharitySource document

Sources: the 1,160 record pages listed; court, dates and document types are as recorded on those pages.

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