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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. undatedFormer University of Delaware Student Extradited From Germany and Charged With Stalking and Cares Act FraudSource document
  2. undatedForrest County Siblings Sentenced in Federal Court for COVID Relief FraudSource document
  3. undatedForsyth County Woman Pleads Guilty to Wire Fraud in Connection with COVID-19 Rental Assistance FundsSource document
  4. undatedFort Branch Mother and Daughter Sentenced in COVID-19 Fraud CaseSource document
  5. undatedFort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test KitsSource document
  6. undatedFour Chester County Residents Charged with COVID-19 Related Unemployment FraudSource document
  7. undatedFour Defendants Charged In $7.6 Million COVID-19 Fraud SchemeSource document
  8. undatedFour Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in LossesSource document
  9. undatedFourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus ChecksSource document
  10. undatedFourth Defendant Pleads Guilty in $7 Million COVID-19 Testing FraudSource document
  11. undatedFrancesco Distefano and Sargis Urumieh — Indictment, Case 1:24-cr-00424 (Document 39)Source document
  12. undatedFraudster Sentenced to More than Four Years in Federal Prison After Stealing Over $800,000 in COVID-19 Pandemic Unemployment BenefitsSource document
  13. undatedFraudster Who Submitted Over $340,000 in Fake COVID Unemployment Benefits Applications Pleads GuiltySource document
  14. undatedFraudster Who Submitted Over $365,000 in Fake COVID Unemployment Benefits Applications Pleads GuiltySource document
  15. undatedFrederick Man Faces Federal Charges Of Fraud Related To COVID-19Source document
  16. undatedFresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud SchemesSource document
  17. undatedFresno Woman Charged with COVID-19 Pandemic-Related Benefits FraudSource document
  18. undatedFresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief FraudSource document
  19. undatedFugitive Indicted for COVID FraudSource document
  20. undatedGeorgia, Florida attorneys indicted for COVID-19 fraud schemeSource document
  21. undatedGeorgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam | Office of Public AffairsSource document
  22. undatedGeorgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam | U.S. Attorney’s Office, District of…Source document
  23. undatedGeorgia Man Arrested for Orchestrating Scheme to Defraud Health Care Benefit Programs Related to COVID-19 and Genetic Cancer TestingSource document
  24. undatedGeorgia man charged with fraud in seeking millions of dollars in COVID-19 relief fundingSource document
  25. undatedGeorgia Man Indicted on Charges of Wire Fraud Involving the CARES ActSource document
  26. undatedGeorgia Man Pleads Guilty to Charges Related to Ponzi and COVID-19 Fraud SchemesSource document
  27. undatedGeorgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic TestingSource document
  28. undatedGeorgia man sentenced for key role in drug trafficking ring that engaged in COVID fraudSource document
  29. undatedGeorgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud SchemesSource document
  30. undatedGeorgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud CaseSource document
  31. undatedGeorgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several StatesSource document
  32. undatedGeorgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 TestingSource document
  33. undatedGeorgia Woman Sentenced to 12 Years in Prison for $30M COVID-19 Unemployment Fraud Scheme and Firearms ChargeSource document
  34. undatedGeorgia woman sentenced to federal prison for COVID-19 fraudSource document
  35. undatedGeorgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act FraudSource document
  36. undatedGONZALES MAN SENTENCED TO 18 YEARS IN FEDERAL PRISON FOR MULTIMILLION-DOLLAR SCHEME TO DEFRAUD THE COVID-19-ERA EMPLOYEE RETENTION CREDIT PROGRAMSource document
  37. undatedGrand Island Man Convicted for Possession of Fraudulent COVID-19 Vaccination Cards Bearing Official U.S. InsigniaSource document
  38. undatedGrand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief MoneySource document
  39. undatedGrand Jury Indicts Six in Ongoing Investigations into COVID Unemployment Insurance Fraud SchemesSource document
  40. undatedHadi Isbaih, Case 1:21-cr-00208 (Document 1)Source document
  41. undatedHammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief fundsSource document
  42. undatedHampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment FraudSource document
  43. undatedHampton landlord racially harassed and evicted tenants, then used their identities to defraud COVID relief programsSource document
  44. undatedHampton man pleads guilty to seeking fraudulent IRS COVID reliefSource document
  45. undatedHouston Woman Pleads Guilty to Covid Fraud SchemeSource document
  46. undatedHuman Resources Manager Charged with Defrauding Employer, Including Through COVID-19 Testing SchemeSource document
  47. undatedHuman Resources Manager Pleads Guilty to Defrauding Employer Through Payroll and COVID-19 Testing SchemesSource document
  48. undatedHusband and Wife Each Sentenced to 12 Months in Prison for Covid FraudSource document
  49. undatedHyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7…Source document
  50. undatedHyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act BenefitsSource document
  51. undatedHyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit FraudSource document
  52. undatedHyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit FraudSource document
  53. undatedIdaho Springs Man Sentenced to Federal Prison for Wire Fraud and Money LaunderingSource document
  54. undatedIndian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramSource document
  55. undatedIndian Trail Man Pleads Guilty To Wire Fraud For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramSource document
  56. undatedIndianapolis Resident Pleads Guilty to Preparing and Submitting Fraudulent COVID-19 Relief Loan ApplicationsSource document
  57. undatedIndianapolis Woman Sentenced to Prison for Submitting Fraudulent COVID-19 Relief Loan ApplicationsSource document
  58. undatedIndictment — No. 1:25-cr-00382 (Dkt. 5, N.D. Ill.)Source document
  59. undatedIndictment — United States of America v. Arthur Spitzer Mendel DeutschSource document
  60. undatedIndictment — United States of America v. Arthur Spitzer, Mendel DeutschSource document
  61. undatedIndictment — United States of America v. Malak FaltawwsSource document
  62. undatedIndictment — United States of America v. Nikenson Jean MathurinSource document
  63. undatedInformation — United States of America v. Alexander Arismendy Alix HernandezSource document
  64. undatedInformation — United States of America v. Alexander SchleiderSource document
  65. undatedInformation — United States of America v. Arlen EncarnacionSource document
  66. undatedInformation — United States of America v. Azhar RanaSource document
  67. undatedInformation — United States of America v. Butherde DariusSource document
  68. undatedInformation — United States of America v. Daniel DadounSource document
  69. undatedInformation — United States of America v. Diana ValteriSource document
  70. undatedInformation — United States of America v. Edmond HaxhillariSource document
  71. undatedInformation — United States of America v. George A. LeguenSource document
  72. undatedInformation — United States of America v. Joseph MckeonSource document
  73. undatedInformation — United States of America v. Lisa SmithSource document
  74. undatedInformation — United States of America v. Morton ChirnomasSource document
  75. undatedInformation — United States of America v. Natanael Valdez BritoSource document
  76. undatedInformation — United States of America v. Sieff Robert SargeantSource document
  77. undatedInformation — United States of America v. Tommy HawkinsSource document
  78. undatedInformation — United States of America v. Willie CarterSource document
  79. undatedInglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless BenefitsSource document
  80. undatedInland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless ReliefSource document
  81. undatedInland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID ReliefSource document
  82. undatedInmate and Corrections Officer Sentenced in Bribery Scheme; Same Inmate Sentenced in Related Covid-Fraud SchemeSource document
  83. undatedInmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief FraudSource document
  84. undatedInmate Guilty of Pandemic Fraud During Incarceration Sent Back to PrisonSource document
  85. undatedInmate Pleads Guilty to COVID-19 Unemployment Benefits FraudSource document
  86. undatedInternational Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal PrisonSource document
  87. undatedIowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 FraudSource document
  88. undatedIowa Farmer Pleads Guilty to Defrauding USDA Out of More than $1.5 Million in COVID-19 Pandemic Subsidies and StalkingSource document
  89. undatedIowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance FraudSource document
  90. undatedIowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money LaunderingSource document
  91. undatedJacquelyn Pena — Criminal Complaint, Mag. No. 21-13427Source document
  92. undatedJefferson County man sentenced for COVID-Relief fraudSource document
  93. undatedJerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 PandemicSource document
  94. undated"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 PandemicSource document
  95. undatedJohnson City Man Sentenced To Two Years For Aggravated Identity Theft Related To Defrauding COVID-19 Economic Relief ProgramSource document
  96. undatedJoint Statement: U.S. Attorney John C. Milhiser, FBI Special Agent in Charge Sean M. Cox Urge Public to Report Suspected COVID-19 FraudSource document
  97. undatedJudge convicts Great Falls man of wire fraud and money laundering for fraudulent use of COVID fundsSource document
  98. undatedJury Convicts Ocala Man For COVID Relief FraudSource document
  99. undatedJury Convicts Riverview Man For COVID Relief FraudSource document
  100. undatedJury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care CharitySource document
  101. undatedJury Finds Castle Rock Man Guilty Of Fraud, Money Laundering Charges For $2.4 Million COVID-Era Hand Sanitizer SchemeSource document
  102. undatedJury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief LoansSource document
  103. undatedJustice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 PandemicSource document
  104. undatedJustice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 FraudSource document
  105. undatedJustice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud | U.S. Attorney’s Office, District of…Source document
  106. undatedJustice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud | U.S. Attorney’s Office, Northern…Source document
  107. undatedJustice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud | Office of Public AffairsSource document
  108. undatedJustice Department Files Its First Enforcement Action Against COVID-19 FraudSource document
  109. undatedJustice Department Protects Eastern District of Texas From COVID-19 FraudstersSource document
  110. undatedKanawha County Man Pleads Guilty to Unlawfully Obtaining Unemployment and COVID-19 BenefitsSource document
  111. undatedKanawha County Man Sentenced to Prison for Conspiring to Fraudulently Obtain Unemployment and COVID-19 BenefitsSource document
  112. undatedKansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program FraudSource document
  113. undatedKC Woman Pleads Guilty to CARES Act Fraud SchemeSource document
  114. undatedKent Encarnacion — Criminal ComplaintSource document
  115. undatedKentucky U.S. Attorneys Robert Duncan and Russell Coleman join Kentucky Attorney General Cameron in Launching PSA Warning about Fraudulent COVID-19 Testing…Source document
  116. undatedKiln Man Pleads Guilty to COVID-Related Wire FraudSource document
  117. undatedKiln Man Sentenced to 30 Months in Prison for COVID-Related Wire FraudSource document
  118. undatedKing of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID FraudSource document
  119. undatedKonrad Bicher — Indictment (Wire Fraud), Southern District of New YorkSource document
  120. undatedL.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug TraffickingSource document
  121. undatedLab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud SchemeSource document
  122. undatedLab Owner Pleads Guilty to $14M COVID-19 Fraud SchemeSource document
  123. undatedLab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud SchemeSource document
  124. undatedLaboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme | Office of Public AffairsSource document
  125. undatedLaboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme | U.S. Attorney's Office, Southern District of FloridaSource document
  126. undatedLackawanna company to pay $1.5 million to resolve False Claims Act allegations related to improper receipt of PPP fundsSource document
  127. undatedLake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic ShortageSource document
  128. undatedLake Forest Man Sentenced to More Than Seven Years in Prison for Defrauding Buyers of Medical-Grade Gloves During COVID-19 PandemicSource document
  129. undatedLakewood Man Pleads Guilty to Federal Criminal Charge for Threatening to Bomb SBA Offices and Assault Agency EmployeesSource document
  130. undatedLANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGSource document
  131. undatedLANDER MAN SENTENCED TO 63 MONTHS’ IMPRISONMENT FOR WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGSource document
  132. undatedLas Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief FraudSource document
  133. undatedLas Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money LaunderingSource document
  134. undatedLas Vegas Man Sentenced To Prison For COVID-19 Unemployment Insurance Benefits FraudSource document
  135. undatedLas Vegas Resident Indicted For COVID-19 Relief Fraud SchemeSource document
  136. undatedLas Vegas Woman Pleads Guilty To Fraudulently Seeking Nearly $100M In COVID-19 Employment Tax CreditsSource document
  137. undatedLavaca Man Charged in $100 Million COVID-19 Health Care Fraud SchemeSource document
  138. undatedLavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering SchemeSource document
  139. undatedLavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering SchemeSource document
  140. undatedLawrence Man Charged with COVID Relief and Social Security FraudSource document
  141. undatedLawrence Man Pleads Guilty to COVID Relief Fraud and Social Security FraudSource document
  142. undatedLawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  143. undatedLawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
  144. undatedLe Mars Man Pleads Guilty to COVID-19 Related Unemployment FraudSource document
  145. undatedLe Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment FraudSource document
  146. undatedLead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Sentenced to Two Years in Federal PrisonSource document
  147. undatedLeader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for COVID-19 and Other Serious Diseases, Guilty of Conspiracy Source document
  148. undatedLebanon County Man Indicted On COVID-19 Unemployment Fraud ChargesSource document
  149. undatedLee County Man Pleads Guilty In Connection With $1.35 Million COVID Relief Fraud SchemeSource document
  150. undatedLee County Man Sentenced To Prison For $1.35 Million COVID-19 Relief Fraud SchemeSource document
  151. undatedLehigh Acres Man Indicted For COVID Relief FraudSource document
  152. undatedLeicester Man Indicted in Unemployment and SBA Loan Fraud Related to Covid-19 PandemicSource document
  153. undatedLeicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 PandemicSource document
  154. undatedLeon Miles — Complaint and Affidavit in Support of Application for an Arrest WarrantSource document
  155. undatedLewis Center man pleads guilty to COVID-relief fraud scheme & laundering more than $2.4M related to online romance scamsSource document
  156. undatedLexington Couple Sentenced for Fraudulently Obtaining COVID Relief LoansSource document
  157. undatedLexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 ReliefSource document
  158. undatedLiberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID ReliefSource document
  159. undatedLiberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID ReliefSource document
  160. undatedLithonia man charged with defrauding the USDA’s COVID Relief ProgramSource document
  161. undatedLocal Firm and Owner Sentenced in COVID-19 Fraud SchemeSource document
  162. undatedLocal man sentenced to year in federal prison for COVID-19 relief fraudSource document
  163. undatedLocal physician indicted in $30 million COVID-19 fraud schemeSource document
  164. undatedLocal, State, Federal Law Enforcement; Social Service Agencies and Financial Institutions Unite to Raise Awareness of Increased Risk of Elder Fraud Related to…Source document
  165. undatedLong Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement ActionSource document
  166. undatedLong Island Tax Preparer Sentenced to 48 Months in Prison for Nearly $12 Million Tax Fraud SchemeSource document
  167. undatedLos Angeles Businessman and His Companies Settle Claims Related to Improper COVID-19 Business-Relief LoansSource document
  168. undatedLos Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo CrimeSource document
  169. undatedLos Angeles Man Sentenced to Over 8 Years in Prison for Scheme to Fraudulently Obtain Over $800,000 in COVID Relief FundsSource document
  170. undatedLuquay Zahir — Criminal Complaint, Case No. 24-mj-7043 (EAP)Source document
  171. undatedLuzerne County Woman Charged With Covid-19 Related FraudSource document
  172. undatedLuzerne County Woman Pleads Guilty To Preparing And Submitting Numerous False Economic Injury Disaster Loan (Eidl) Applications In Covid-19 Fraud SchemeSource document
  173. undatedLuzerne County Woman Sentenced To 10 Months Imprisonment For Preparing And Submitting Numerous False Economic Injury Disaster Loan (EIDL) Applications In…Source document
  174. undatedMalden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity FraudSource document
  175. undatedMalden Man Sentenced for COVID-Relief Fraud and Identity TheftSource document
  176. undatedMalden Woman Sentenced to Prison for Fraudulently Obtaining Over $100,000 in COVID-Relief FundsSource document
  177. undatedMan Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 MillionSource document
  178. undatedMan Charged with Defrauding Elderly Homeowners and COVID-19 Relief ProgramsSource document
  179. undatedMan Facing Federal Charges for Selling Fraudulent Covid-19 Vaccination Cards and Distributing Them Through a Mail ServiceSource document
  180. undatedMan Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief and Unemployment CompensationSource document
  181. undatedMan Sentenced to Federal Prison for Using Stolen Identities to Fraudulently Obtain Over $1 Million in COVID-19 Relief and Unemployment CompensationSource document
  182. undatedManassas businessman agrees to pay $1M to settle pandemic fraud allegationsSource document
  183. undatedMarion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits FraudSource document
  184. undatedMaryland and Virginia Men Facing Federal Charges for Fraudulently Obtaining More Than $550,000 in COVID-19 Cares Act Unemployment Insurance Benefits Using the…Source document
  185. undatedMaryland Doctor Convicted After Three-Week Trial for COVID-19 Healthcare Fraud SchemeSource document
  186. undatedMaryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Source document
  187. undatedMaryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief FundsSource document
  188. undatedMaryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a FirearmSource document
  189. undatedMaryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief FundsSource document
  190. undatedMaryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft SchemesSource document
  191. undatedMaryland U.S. Attorney’s Office Seizes Two Fraudulent Domains Purportedly Offering Covid-19-Related Funds and Selling Trademarked COVID-19 VaccineSource document
  192. undatedMaryland Woman Pleads Guilty to Defrauding Covid-19 Tenant Assistance ProgramSource document
  193. undatedMedical Technology Company President Charged in Scheme to Defraud Investors and Health Care Benefit Programs in Connection with COVID-19 TestingSource document
  194. undatedMemphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000Source document
  195. undatedMemphis Woman Sentenced to Federal Prison for Scheme to Defraud Federal COVID-19 Relief ProgramSource document
  196. undatedMenifee Woman Arrested on Identity Theft Charges Involving Over $500,000 in Fraudulently Obtained COVID-19 Unemployment ReliefSource document
  197. undatedMenifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless ReliefSource document
  198. undatedMetro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax RefundsSource document
  199. undatedMetro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraudSource document
  200. undatedMetro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceedsSource document
  201. undatedMiami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud SchemeSource document
  202. undatedMiami-Dade County Employee Pleads Guilty to COVID-19 Relief FraudSource document
  203. undatedMiami-Dade Police Department Employee Pleads Guilty to COVID Relief FraudSource document
  204. undatedMiami Man Sentenced to Federal Prison for $2.3 Million COVID-19 Unemployment Insurance Benefits Fraud SchemeSource document
  205. undatedMiami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 PandemicSource document
  206. undatedMichigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 PandemicSource document
  207. undatedMichigan Man Charged With COVID-19-Related Wire Fraud SchemeSource document
  208. undatedMichigan Man Charged With COVID-19 Related Wire Fraud SchemeSource document
  209. undatedMichigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 PandemicSource document
  210. undatedMiracle-Ear and its Foundation Agree to Pay over $6.4 Million to Resolve False Claims Allegations Concerning the Paycheck Protection ProgramSource document
  211. undatedMississippi residents convicted of fraud related to Covid-19 loansSource document
  212. undatedMonroe County Man Charged With $450,000 In Covid-Relief FraudSource document
  213. undatedMonroe County Man Pleads Guilty To Covid-Relief Fraud Mid-TrialSource document
  214. undatedMontgomery Woman Pleads Guilty to COVID-19 Era Relief FraudSource document
  215. undatedMore Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care CharitySource document
  216. undatedMortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax ReturnSource document
  217. undatedMortgage Broker That Ran a Ponzi Scheme, Fraudulently Acquired CARES Act SBA Loans, and Filed a False Tax Return is Sentenced to Federal PrisonSource document
  218. undatedMother and daughter from Evansville charged with COVID-19 related wire fraudSource document
  219. undatedMother and Daughter Team Charged in COVID-19 Related, Jailhouse Unemployment Insurance FraudSource document
  220. undatedMother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance FraudSource document
  221. undatedMount Vernon Mother And Daughter Sentenced To Prison For $1.7 Million COVID-19 Fraud SchemeSource document
  222. undatedMount Vernon Native Sentenced To 11 Years In Prison For Orchestrating $7.6 Million COVID-19 Fraud SchemeSource document
  223. undatedMulti-million dollar COVID-19 fraudster trades mansion for a prison cellSource document
  224. undatedMuncie Man Accused of Falsely Requesting over $1 Million in COVID-19 Relief Tax CreditsSource document
  225. undatedMunhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief FundsSource document
  226. undatedNASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow MarijuanaSource document
  227. undatedNashville Couple Pleads Guilty to COVID Fraud SchemeSource document
  228. undatedNashville Man Sentenced to Four Years for COVID FraudSource document
  229. undatedNCDOC Officer Pleads Guilty in COVID-19 Fraud SchemeSource document
  230. undatedNevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits FraudSource document
  231. undatedNevada U.S. Attorney Appoints Prosecutor To Fight COVID-19 FraudSource document
  232. undatedNew Bern Man Pleads Guilty for Posing as Landlord to Fraudulently Collect Nearly $150,000 in COVID-19 Rental AssistanceSource document
  233. undatedNew Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing SchemeSource document
  234. undatedNew COVID-19 Complaint Form for Reporting FraudSource document
  235. undatedNew Indictment Alleges Aaron Rossi Committed Fraud in COVID-19 TestingSource document
  236. undatedNew Jersey Brothers Plead Guilty to Stealing More Than $2.6 Million, Collectively, in Tax RefundsSource document
  237. undatedNew Jersey Man Arrested For $45 Million Scheme To Defraud And Price Gouge New York City During COVID-19 PandemicSource document
  238. undatedNew Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 PandemicSource document
  239. undatedNew Jersey man sentenced for COVID-19 fraudSource document
  240. undatedNew York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test…Source document
  241. undatedNew York Man Pleads Guilty to COVID-19 Relief Fraud SchemeSource document
  242. undatedNew York Man Sentenced for $600,000 COVID Fraud Using Stolen IdentitiesSource document
  243. undatedNew York Physician Pleads Guilty To Multimillion-Dollar Covid-19 Insurance Fraud SchemeSource document
  244. undatedNew York Woman Pleads Guilty to COVID-19 Vaccine Card Fraud SchemeSource document
  245. undatedNewport News woman sentenced to over seven years in prison for COVID era unemployment insurance fraud schemeSource document
  246. undatedNiagara Falls Man Pleads Guilty To COVID-19 FraudSource document
  247. undatedNigerian Man Indicted and Wanted for Defrauding New York State Out of More than $30 Million by Posing as Ventilator Seller During Height of the COVID-19…Source document
  248. undatedNigerian National indicted in Washington State for fraud on COVID-19 economic relief programsSource document
  249. undatedNigerian National Pleads Guilty to Romance and Pandemic Relief Fraud SchemeSource document
  250. undatedNorfolk man sentenced to over five years in prison for using other people’s identities to defraud COVID-19 pandemic relief programsSource document

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

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