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Search reports, investigative results, and agency plansShowing 11 - 20 of 20 results

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Investigative Results |

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |

Buffalo Man Charged With COVID Relief Fraud

Investigative Results |

Man Charged with COVID-Relief Fraud

A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |