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Search reports, investigative results, and agency plansShowing 301 - 310 of 329 results

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

Investigative Results |

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Investigative Results |

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Investigative Results |

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been scheduled.
Investigative Results |

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Investigative Results |

Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

A Georgia woman was sentenced today to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs

Investigative Results |

Nine Indicted for Payment Protection Program Fraud

Investigative Results |