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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results

Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds

Investigative Results |

Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering

Investigative Results |

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |

Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

A Wisconsin man was sentenced today to 36 months in prison for fraudulently seeking over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |