Search

Showing 171 - 180 of 354 results

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

EDVA Takes Action Against COVID-19 Fraud in 2022

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application

Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by Crystal River.

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Date Range

By Agency

By Program

By Topic

By State

By Fraud Type

By Content