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Two Men Sentenced For Paycheck Protection Program Loan Fraud

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

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

Smyrna Man Charged In Paycheck Protection Program Fraud

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

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in 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.