Reports

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Former Portland Area Non-Profit Director Sentenced to Federal Prison for Stealing Covid Relief Funds

A former Portland area non-profit director was sentenced to federal prison today for stealing more than $321,000 in federal funds intended to help small businesses during the COVID-19 pandemic.

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations