Crime ❯ Fraud ❯ Wire Fraud

COVID-19 Fraud

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

10 ARTICLES

4w ago

Multiple Operators Sent to Prison in Feeding Our Future Fraud Case

August rulings add multi‑year prison terms, millions in dollars in restitution and asset forfeitures, signaling stepped‑up federal enforcement of pandemic‑era program fraud.

7 ARTICLES

last mo.

Judge Lets Former NFL Running Back Leave Prison to See Dying Daughter

3 ARTICLES

this yr.

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

11 ARTICLES

last yr.

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