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Search reports, investigative results, and agency plansShowing 31 - 33 of 33 results
Department of Justice

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Investigative Results |
Department of Justice

Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud

COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud. In addition to her fine, she was ordered to pay more than $128,000 in restitution.
Investigative Results |
Department of Justice

Santa Clarita Man Sentenced to More Than 4 Years in Prison for Scheming to Fraudulently Obtain $1.8 Million in COVID-Relief Funds

A Santa Clarita Valley man was sentenced today to 51 months in federal prison for scheming to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).
Investigative Results |