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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

Investigative Results |

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigative Results |

U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration

DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently submitted EIDL loan applications using fabricated or stolen employment and personal information.
Investigative Results |

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Investigative Results |