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Showing 151 - 160 of 168 results

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

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

Nine Indicted for Payment Protection Program Fraud

Texas Man Arrested for COVID-19 Relief Scheme

A Texas man was arrested today for allegedly fraudulently obtaining over $3.3 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud

A former National Football League (NFL) player was sentenced Friday to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

A former National Football League (NFL) player was sentenced today to 37 months in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud

A federal jury in Fort Lauderdale found a 32-year-old Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.