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Showing 31 - 34 of 34 results
Department of Justice

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
Department of Justice

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Little Valley Man Pleads Guilty For His Role In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Investigative Results |