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Showing 701 - 710 of 879 results

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm