Reports
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Department of Justice
Six Oklahomans Charged with Cares Act Fraud
OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.
Department of Justice
Couple Charged with COVID-19 Loan Fraud Scheme
NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Department of Justice
University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
Department of Justice
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Department of Justice
Man Sentenced for Covid-19 Relief Fraud Scheme
A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.