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U.S. Attorney for Southern WV has secured two separate guilty pleas for COVID-19 relief fraud
6 arrested in scheme to steal $2.7 million in COVID relief funds meant for King County
U.S. Attorney Capito Announces Sentence and $1.5 Million Restitution Order in COVID-19 Fraud Case
U.S. Attorney Thompson statement regarding 1st COVID-19 fraud conviction in Southern District of WV
Audits Show Fraud Permeates Through Federal COVID-19 Relief Programs
Justice Department Prosecuting Massive Pandemic Relief Fraud: ‘Our Work Is Far From Over’
Family Ministry Scams U.S. Government Into Giving $8 Million In Covid Relief
US Attorney, Meals on Wheels team up to tackle COVID-19 fraud
Former Fulton County deputy guilty of $6 million COVID relief fraud scheme
Deputy AG Monaco speaks at the Covid-19 Fraud Enforcement Task Force meeting — 3/10/2022
U.S. Attorney General Announces Task Force to Combat COVID-19 Fraud
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Last Updated: September 18, 2026
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Summary
Rep. Jason Smith, R-Mo., discusses the House passing legislation to codify a $250 billion Six people are charged with defrauding the A pair of audits of the Small Business Administration that are about to be released find “significant evidence” the SBA approved ... Canadian Joshua Edwards asked the The deputy pretended to be a business owner so
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