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Search reports, investigative results, and agency plansShowing 481 - 490 of 1120 results
Department of Justice

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

Investigative Results |
Department of Justice

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Department of Justice

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.
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |