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Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.