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Showing 1 - 5 of 5 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 >

Houston Woman Pleads Guilty to Covid Fraud Scheme

A Houston, Texas, woman has pleaded guilty in federal court to fraudulently receiving Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.
Investigative Results |
< Department of Justice >

COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison

An Irving man was sentenced today to seven years in prison for his role in a $7 million COVID-19 testing fraud.
Investigative Results |
< Department of Justice >

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
< Department of Justice >

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >