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

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

Bartonsville Man Indicted For Pandemic Loan Fraud

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

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

Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been scheduled.

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

A Georgia woman was sentenced today to 41 months in prison for her scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs