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Showing 131 - 140 of 155 results
Department of Justice

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
Department of Justice

Smyrna Man Charged In Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Investigative Results |
Department of Justice

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 |
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.
Investigative Results |
Department of Justice

Nine Indicted for Payment Protection Program Fraud

Investigative Results |
Department of Justice

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

Investigative Results |