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Showing 401 - 410 of 699 results

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Investigative Results |
< Department of Justice >

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
< Department of Justice >

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
< Department of Justice >

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Earlier today, at the federal courthouse in Central Islip, Arthur Cornwall, a signal maintainer with the New York City Transit Authority, and Sean Williams, a New York State Court Officer, pleaded guilty to conspiring to commit wire fraud in connection with their receipt of approximately $770,000 in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP).
Investigative Results |
< Department of Justice >

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
< Department of Justice >

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Investigative Results |
< Department of Justice >

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >