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Search reports, investigative results, and agency plansShowing 331 - 340 of 491 results
Department of Justice

Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

Investigative Results |
Department of Justice

Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud

A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3.3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
Department of Justice

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
Department of Justice

Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty

Investigative Results |
Department of Justice

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Investigative Results |
Department of Justice

Smyrna Man Charged In Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Investigative Results |