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Showing 1851 - 1900 of 4207 results

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application

Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by Crystal River.

LaPlace Man Charged With Cares Act Fraud

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds

Capstone Review of the Federal Bureau of Prisons' Response to the Coronavirus Disease 2019 Pandemic

White Paper: 7(a) Loan Program During SBA’s Response to the COVID-19 Pandemic

We prepared this white paper to report on the U.S. Small Business Administration’s (SBA) 7(a) loan program performance during SBA’s response to the Coronavirus Disease 2019 (COVID-19) pandemic and address potential risks SBA should consider in managing the program.We identified factors that could impact the 7(a) loan program and should be considered in SBA’s program risk strategy. Specifically, in FY 2021, the total amount of loans increased to $31.4 billion from $19.4 billion in FY 2020 (62 percent increase) and $20.6 billion in FY 2019 (53 percent increase), as did the average loan amount...

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

New Orleans Woman Charged for Theft of More Than $88,000 in Government Funds

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Canton Woman Sentenced for Online Fraud Conspiracy

Brooklyn Man Sentenced for Obstruction

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

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

Westwego Woman Charged with Theft of Government Funds

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans

Two Michigan nonprofit organizations, the Michigan Education Association (MEA) and the Michigan Education Special Services Association (MESSA), have agreed to settle allegations that the organizations violated the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible.