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Showing 171 - 180 of 297 results

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
Investigative Results |
< Department of Justice >

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

< Department of Justice >

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

Investigative Results |
< Department of Justice >

Two Georgians indicted for pandemic-related fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Man Charged with COVID-Relief Fraud and Money Laundering

Investigative Results |
< Department of Justice >

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |
< Department of Justice >