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Department of Justice

Three Indicted for $1 Million COVID-19 Relief Fraud

Department of Justice

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

Department of Justice

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Robbery Charges

Department of Justice

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1 million – in COVID-relief loans for several companies they claimed to own and operate.
Department of Justice

Charlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud Scheme

Department of Justice

Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.