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Showing 131 - 136 of 136 results

Michigan Man Charged with COVID-Relief Fraud

A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Washington man charged with COVID-relief fraud

Seattle - A Washington man was charged in a criminal complaint unsealed today for fraudulently seeking over $1.1 million in COVID-19 relief guaranteed by the Small Business Administration (SBA)
Investigative Results |
< Department of Justice >

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Investigative Results |
< Department of Justice >

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Man Pleads Guilty to COVID-19 Relief Fraud Scheme

A Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >