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Department of Justice

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Department of Justice

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.
Department of Justice

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Department of Justice

Three Indicted for $1 Million COVID-19 Relief Fraud

Department of Justice

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds