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Showing 361 - 370 of 527 results

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud

LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to four years in prison followed by three years of supervised release for possessing a stolen firearm and submitting fraudulent loan applications to the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.

Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.

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.

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

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