Reports
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Department of Justice
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.
Department of Justice
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Department of Justice
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Department of Justice
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
Department of Justice