Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By Topic

By State

By Fraud Type

By Content

Search

Showing 391 - 400 of 528 results

Bartonsville Man Sentenced For Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related to his abuse of the COVID-19 Pandemic Paycheck Protection Program (PPP), announced U.S. Attorney Nick Brown.
Investigative Results |
< Department of Justice >

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigative Results |
< Department of Justice >

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

Investigative Results |
< Department of Justice >

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Investigative Results |
< Department of Justice >

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million in Paycheck Protection Program (PPP) COVID-relief loans that he used for personal expenses and stock market trading.
Investigative Results |
< Department of Justice >

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
< Department of Justice >