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
Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer
Department of Justice
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Department of Justice
Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Department of Justice