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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results

Nigerian Man Sentenced to More Than 11 Years in Prison for Fraudulently Obtaining $1.3 Million in COVID-19 Jobless and Disability Benefits

A Nigerian man living in the San Gabriel Valley was sentenced today to 135 months in federal prison for defrauding California and Nevada out of $1.3 million in COVID-19 pandemic unemployment and disability insurance benefits by submitting more than 100 fraudulent applications using stolen identities and using the money to build a nightclub and mall in Nigeria.
Investigative Results |

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Investigative Results |

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |

Nine Indicted for Payment Protection Program Fraud

Investigative Results |

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.
Investigative Results |