Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 331 - 340 of 1499 results

Florida Woman Sentenced to 10 Months in Prison for Defrauding Massachusetts Housing Agency

BOSTON – A Florida woman was sentenced today in federal court in Boston for defrauding a Massachusetts housing agency where she worked in 2022, along with defrauding the U.S. Small Business Administration (SBA) in connection with the pandemic Paycheck Protection Program (PPP).

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

LA Woman Sentenced to 5 Years in Prison for $2.3 Million COVID Loan Scheme and Falsely Seeking Nearly $1.3 Million in Pandemic Tax Credits

A woman from the Mid-City area of Los Angeles was sentenced to 60 months in federal prison for fraudulently obtaining more than $2 million in COVID-19 government loans and to submitting false claims in an unsuccessful effort to secure from the IRS nearly $1.3 million in pandemic-related tax credits, the Justice Department announced today

Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan

MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.

Sacramento Man Charged With Multimillion-Dollar Bank Fraud and Pandemic Loan Fraud Scheme

A federal grand jury returned a seven-count indictment last week against Akash Kumar Singh, 48, of Sacramento, charging him with four counts of bank fraud and three counts of money laundering.