Crime ❯ Fraud ❯ Wire Fraud

COVID-19 Fraud

Loan Fraud Feeding Our Future Fraud CARES Act Fraud Medical Equipment Fraud Business Relief Fraud Sentencing Charity Fraud Funeral Home Fraud Pandemic Relief Loan Fraud Paycheck Protection Program

Maryland Accountant Gets Three Years for $24 Million COVID-Relief Loan Fraud

Prosecutors say the H&M Tax Service owner fabricated payrolls plus IRS forms in a DOJ strike force case targeting large-scale pandemic aid theft.

Colorado Funeral Home Owner Jon Hallford Sentenced to 20 Years for Wire Fraud