Reports
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Showing 251 - 260 of 4474 results
Department of Justice
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud Scheme
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans.
Pandemic Response Accountability Committee
Semiannual Report to Congress: April 1, 2025 - September 30, 2025
Department of Justice
Kansas City Man Pleads Guilty to COVID Fraud
Jarrell Curne, 36, Kansas City, Mo., pled guilty to wire fraud in a scheme to fraudulently obtain a $312,500 Paycheck Protection Plan (PPP) loan, guaranteed by the United States Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice
Ohio Man Convicted of $1.2M in Pandemic Benefits Fraud Sentenced to 11 Years in Prison
A Portage County man who orchestrated a financial conspiracy to defraud the U.S. government in the wake of the COVID-19 pandemic has been sentenced to prison.
Department of Justice
Three companies settle allegations they applied for and received pandemic related loans that were illegal
Seattle – Three different companies settled allegations they applied for and accepted millions of dollars in pandemic loans for which they were not qualified, announced U.S. Attorney Charles Neil Floyd.
Department of Justice
Indian national sentenced to prison for Medicare fraud scheme that stole more than $1 million in taxpayer funds
Seattle – An Indian national convicted of health care fraud was sentenced today in in U.S. District Court in Seattle to two years in prison, announced U.S. Attorney Charles Neil Floyd.