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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
Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Bartonsville Man Indicted For Pandemic Loan Fraud
Smyrna Man Charged In Paycheck Protection Program Fraud
Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud
Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs
Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds
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