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Showing 1 - 10 of 48 results

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.
Investigative Results |
< Department of Justice >

Scranton Man Sentenced to 57 Months in Federal Prison For Nearly One Million Dollar Covid-19 Pandemic Fraud and Money Laundering Scheme

Investigative Results |
< Department of Justice >

Nanticoke Man Charged With Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

Monroe Man Sentenced to 48 Months’ Imprisonment for Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Chester Woman Charged With Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
< Department of Justice >

Scranton Man Charged With Committing $850,000 In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Investigative Results |
< Department of Justice >

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
< Department of Justice >