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Department of Justice
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
Department of Justice
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
Department of Justice
Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs
Department of Justice
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.