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Search reports, investigative results, and agency plansShowing 1671 - 1680 of 2496 results

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Investigative Results |

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Investigative Results |

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |

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

Investigative Results |

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

Investigative Results |

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |

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.
Investigative Results |

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Investigative Results |