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Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

South Carolina Woman Pleads Guilty to Money Laundering in Relation to COVID-19 Relief Fraud Scheme

Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits

Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

South Carolina Construction Company and Its Owner Settle Matter Alleging Receipt of Improper CARES Act Loans

NEWARK, N.J. – A construction company based in South Carolina and its owner entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking two Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL) to which the company was not entitled.

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme