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Search reports, investigative results, and agency plansShowing 321 - 327 of 327 results
Department of Justice

Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

A federal jury convicted a Seattle doctor yesterday of fraudulently seeking over $3.5 million and obtaining over $2.8 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Justice

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Department of Justice

Stoughton Man Pleads Guilty to Bank Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Department of Justice

San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief

Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial – to years in federal prison for scheming to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Justice

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case