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Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Montgomery Woman Charged With Covid-19 Loan Fraud

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

Riverside County Man Charged in COVID-Relief Fraud Scheme

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Bloomsburg Couple Charged With Covid-Relief Fraud

Wisconsin Man Pleads Guilty to COVID-Relief Fraud

A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses

TULSA, Okla. - A Tulsa couple who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act pleaded guilty in federal court, announced Acting U.S. Attorney Clint Johnson.

Hot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief Funds