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Showing 3471 - 3480 of 4045 results

Statement from Assistant Attorney General Eric Dreiband and U.S. Attorney Matthew Schneider on New York City’s Reopening Plans

Investigative Results |
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Massachusetts Man Charged with COVID-Relief Fraud

A Massachusetts man was arrested today and charged with allegedly filing fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
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Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
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Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

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Department of Justice files Statement of Interest challenging the constitutionality of Hawaii Governor’s COVID-19 Order that effectively discriminates against out-of-state residents in a manner that harms Hawaii’s economy

Investigative Results |
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Dayton business owner charged with COVID-relief fraud

DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus relief Paycheck Protection Program loans.
Investigative Results |
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Texas Man Charged with COVID Relief Fraud

A Houston funeral director has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans.
Investigative Results |
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Houston man charged with COVID relief fraud

A funeral home operator has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans
Investigative Results |
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U.S. Attorney Warns Public about Fraudulent Face Mask Documents

Investigative Results |
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US Attorney MacDonald Warns Minnesotans Of Fraudulent “Face Mask Exempt” Documents

Investigative Results |
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