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Showing 211 - 214 of 214 results

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme

Investigative Results |
< Department of Justice >

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

Investigative Results |
< Department of Justice >