Reports
Search reports, investigative results, and agency plansShowing 41 - 50 of 446 results
Department of Justice
Two Men Indicted for COVID Unemployment and Loan Fraud
BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.
Department of Justice
Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prison
Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.
Department of Justice
Camden Man Pleads Guilty to Stealing More Than $51,000 Through PPP, EIDL Loan Fraud
Yani Stancioff submitted fraudulent applications for PPP and EIDL funds for businesses he didn't own, stealing more than $51,000.
Department of Justice
Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Department of Justice
Seven Individuals Charged in Largest Employee Retention Credit Scheme Case in the United States
Earlier today, at the federal court in Central Islip, an indictment was unsealed charging Keith Williams, Janine Davis, Morais Dicks, James Hames, Jr., Jamari Lewis, Ewendra Mathurin, and Tiffany Williams with conspiracy to defraud the United States, wire fraud, and aiding and assisting the preparation of false tax returns.
Department of Justice
Felon Sentenced for Committing Pandemic Relief Fraud While on Supervised Release
ATLANTA - Boeroepae Jordan has been sentenced to a new term in prison for defrauding the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $323,000, less than a year after being released from federal prison for firearms and drug crimes.
Department of Justice
Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8.5 million in forgivable Paycheck Protection Program (PPP) loans.