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Search reports, investigative results, and agency plansShowing 731 - 740 of 806 results

Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits

Investigative Results |

Deepwater Man Pleads Guilty to $500,000 CARES Act Fraud

A Deepwater, Missouri, man pleaded guilty in federal court today to fraudulently obtaining more than $500,000 in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Former North Shore Resident Charged with COVID-Relief Fraud

BOSTON – A former North Shore resident was arrested today in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont.
Investigative Results |

Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |

Montgomery Woman Charged With Covid-19 Loan Fraud

Investigative Results |

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Investigative Results |

North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes

A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.
Investigative Results |

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |

Bloomsburg Couple Charged With Covid-Relief Fraud

Investigative Results |

Five Charged With COVID-19 Relief Fraud

Investigative Results |