An official website of the United States government
Here's how you know
A .mil website belongs to an official U.S. Department of Defense organization in the United States.
A lock (lock ) or https:// means you’ve safely connected to the .mil website. Share sensitive information only on official, secure websites.

Criminal Investigation | Nov. 1, 2022

Four Defendants Charged in Multi-Million Dollar National Coronavirus Fraud Ring

DCIS

Four defendants have been charged in the District of South Carolina for their alleged roles in a fraud scheme related to the Coronavirus Aid, Relief, and Economic Security's Paycheck Protection Program (PPP) that involved nearly a hundred individuals from across the country including Texas, North Carolina, and South Carolina.