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Department of Justice OIG
Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program
An Ashburn man pleaded guilty today to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.
Department of Justice OIG
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
Department of Justice OIG
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.
Department of Justice OIG
Minnesota Man Charged with COVID-Relief Fraud and Money Laundering
A Minnesota man was charged in an indictment unsealed today for allegedly fraudulently obtaining approximately $841,000 from the Paycheck Protection Program (PPP).
Department of Justice OIG