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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.

Nanticoke Man Charged With Pandemic Fraud Offenses

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

Chester Woman Charged With Pandemic Fraud Scheme

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

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

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