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Department of Justice

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Department of Justice

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Department of Justice

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Department of Justice

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Department of Justice

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme