Crime ❯ Fraud ❯ Financial Fraud

COVID-19 Fraud

Paycheck Protection Program Fraud Loan Fraud Testing Centers Fraud Loan Misuse Loan Misrepresentation Feeding Our Future Scheme Disaster Relief Fraud Loan Misappropriation Government Aid Fraud Unemployment Benefits Fraud Employee Retention Credit Fraud Court Proceedings

Former Suffolk County Corrections Officer Pleads Guilty to COVID-Relief Fraud

Sentencing is scheduled for March 11, 2026.

Harper Woods Man to Stand Trial in Alleged $60K Pandemic-Relief Fraud

Kenyan Man Indicted as 74th Defendant in Feeding Our Future Fraud on International Money Laundering Charge

DOJ Steps Up COVID Relief Fraud Enforcement With 15-Year Sentence and New Guilty Plea

Tomb Raider Composer Sentenced to 16 Months for Covid Bounce Back Loan Fraud