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Showing 51 - 60 of 105 results

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Three Indicted for $1 Million COVID-19 Relief Fraud

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.

Gresham Man Pleads Guilty to Stealing Covid Relief Funds

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds