Skip to main content

Search

Showing 1051 - 1060 of 1446 results

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) for personal expenses such as luxury cars after he obtained a COVID-business relief loan for more than $7 million on behalf of his pothole-repair company.

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud