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Showing 131 - 140 of 244 results

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm