Search

Showing 131 - 140 of 327 results

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.

Date Range

By Agency

By Program

By Topic

By State

By Fraud Type

By Content

Search

New Orleans Man Charged With Federal Cares Act Fraud

Hazelwood Man Admits Series of Schemes Seeking $404,000

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud