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Showing 1651 - 1660 of 3961 results

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Watervliet Woman Admits to SBA Loan Application Fraud

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs