Search

Showing 11 - 20 of 68 results

Kiln Man Pleads Guilty to COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Nine Indicted for Payment Protection Program Fraud

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.

Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.

Date Range

By Agency

By Program

By State

By Fraud Type