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Showing 11 - 17 of 17 results

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Investigative Results |
< Department of Justice >

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program 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 >

Nine Indicted for Payment Protection Program Fraud

Investigative Results |
< Department of Justice >

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |
< Department of Justice >

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.
Investigative Results |
< Department of Justice >