Search

Showing 1011 - 1020 of 1446 results

Louisiana Woman Charged with Cares Act Fraud

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules.

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.

Date Range

By Agency

By Program

By Topic

By State

By Fraud Type

By Content