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Showing 1 - 3 of 3 results

Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma

Three Tulsa-area residents who fraudulently applied for Paycheck Protection Program loans were sentenced last week in federal court, announced U.S. Attorney Clint Johnson.
Investigative Results |
< Department of Justice >

Woman Pleads Guilty for $43.8 Million COVID-19 Relief Fraud Scheme

An Oklahoma woman pleaded guilty today in the Western District of New York for a scheme to defraud the Paycheck Protection Program (PPP) of over $43.8 million in COVID-19 relief loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Investigative Results |
< Department of Justice >