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Two Men Sentenced For Paycheck Protection Program Loan Fraud
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud
Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Bartonsville Man Indicted For Pandemic Loan Fraud
Smyrna Man Charged In Paycheck Protection Program Fraud
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