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Search reports, investigative results, and agency plansShowing 2391 - 2392 of 2392 results
Department of Justice
North Carolina Man Charged with COVID-19 Relief Fraud
A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Investigative Results |
Department of Justice
U.S. Department of Justice CARES Act Report to PRAC June 25, 2020
Agency Plans |