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Showing 41 - 50 of 54 results

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
< Department of Justice >

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

Investigative Results |
< Department of Justice >

Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >

Amherst Businessman Charged With Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
< Department of Justice >

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Investigative Results |
< Department of Justice >