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Showing 1 - 7 of 7 results
Department of Justice

Little Rock Woman Sentenced to Two Years in Federal Prison for COVID Relief Fraud

Chandler Carroll will spend 24 months in federal prison after admitting to fraudulently obtaining nearly $2.1 million in federal loans designed to assist businesses during the COVID pandemic.
Investigative Results |
Department of Justice

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Investigative Results |
Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
Department of Justice

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Investigative Results |
Department of Justice

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Investigative Results |