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Showing 1 - 10 of 16 results

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Investigative Results |
< Department of Justice >

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
< Department of Justice >

Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program

Investigative Results |
< Department of Justice >

Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme

A Texas woman was sentenced today to 70 months in prison for her scheme to defraud the Paycheck Protection Program (PPP) of over $1.9 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >