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Showing 181 - 190 of 295 results

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

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

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

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

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.