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Department of Justice

Boston Man Pleads Guilty to Loan and Check Fraud

BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.
Investigative Results |
Department of Justice

Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

Investigative Results |