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Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Two Georgians indicted for pandemic-related fraud

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic