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Showing 71 - 80 of 151 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

Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
< Department of Justice >

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

Investigative Results |
< Department of Justice >

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Investigative Results |
< Department of Justice >

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved 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 >