Reports
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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
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
Department of Justice
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.
Department of Justice
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
Department of Justice