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Showing 141 - 150 of 291 results

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

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