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Showing 71 - 80 of 296 results

Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud

Missouri Woman Sentenced for Fraudulently Applying for $168,000 Pandemic Loan

Maxine Michelle Burns applied for a Paycheck Protection Program loan using the name of the owner of a residential treatment facility without authorization.

Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme

Albany Man Pleads Guilty to Pandemic Relief Fraud

St. Louis Man Accused of Nearly $600,000 Pandemic Fraud

An indictment accuses Shahron Vaulx of submitting nine fraudulent applications seeking a total of $649,000 in Paycheck Protection Program loans.

Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam

A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the California Employment Development Department (EDD) has been sentenced to 41 months in federal prison.

Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution

U.S. District Judge Terence C. Kern sentenced Lauren Michelle Owen, 40, of Jenks, to 27 months in prison followed by five years of supervised release. In January, Owen pleaded guilty to bank fraud, wire fraud, and tax evasion. Judge Kern further ordered Owen to pay more than $1.2 million in restitution.

Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud

NEWARK N.J. – A Sussex County, New Jersey, man was sentenced to 36 months in prison for defrauding several financial institutions and illegally obtaining more than $2 million in COVID-19 funding meant to help small businesses impacted by the pandemic.

COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

COVID-19 Relief Fraudster Convicted of Bank Fraud