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Search reports, investigative results, and agency plansShowing 1 - 10 of 13 results

Six Oklahomans Charged with Cares Act Fraud

OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.
Investigative Results |

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.
Investigative Results |

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Investigative Results |

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Investigative Results |

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |