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Showing 41 - 44 of 44 results

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |
< Department of Justice >

Florida Man Charged with COVID Relief Fraud and Health Care Fraud

A Florida man was arrested today on allegations that he fraudulently sought several Paycheck Protection Program (PPP) loans, and that he participated in a scheme to defraud Medicare of at least $5.6 million. It is further alleged that a portion of the PPP loan proceeds were potentially used in furtherance of the Medicare fraud scheme.
Investigative Results |
< Department of Justice OIG >

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

Investigative Results |
< Department of Justice >