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Search reports, investigative results, and agency plansShowing 251 - 260 of 329 results

Florissant woman admits $828,000 pandemic loan and grant fraud

Investigative Results |

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

Investigative Results |

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |

Wenham Man Charged with COVID-19 Pandemic Fraud Scheme

BOSTON – A Wenham man was charged today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Investigative Results |

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

Investigative Results |

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Investigative Results |

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

Investigative Results |

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.
Investigative Results |

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Nick Brown.
Investigative Results |