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Showing 151 - 160 of 321 results
Department of Justice

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
Department of Justice

Morrison Man Indicted for Covid Fraud

Investigative Results |
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
Department of Justice

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Investigative Results |
Department of Justice

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |