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DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding

Today, the Justice Department’s National Fraud Enforcement Division along with the Small Business Administration (SBA) and the SBA Office of Inspector General, as part of a Heartland Fraud Surge announced the results of Operation No Doze, a surge of criminal enforcement actions targeting fraud in SBA’s small business COVID-era loan programs.

Tiawana Brown And Two Co-Conspirators Indicted For Alleged Scheme To Obtain More Than $124,000 In COVID Pandemic Relief Funds

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Mooresville Man Pleads Guilty To Federal Charges For Multimillion-Dollar Investment Scheme And COVID-19 Fraud

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme