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Showing 81 - 90 of 164 results

Gloucester City Business Owner Sentenced to 30 Months in Prison for Payroll Tax Fraud and Pandemic Loan Fraud

CAMDEN, N.J. – The owner of a business in Gloucester City, New Jersey, was sentenced today to 30 months in prison for failing to pay over payroll taxes to the IRS, failing to file personal income tax returns, and fraudulently obtaining a Paycheck Protection Program loan.
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Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

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Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

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Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

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Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

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South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

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Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

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Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

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

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East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

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