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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.

Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses