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Reports

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced to four years in federal prison, announced United States Attorney Zachary A. Cunha.

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications