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Search reports, investigative results, and agency plansShowing 241 - 250 of 257 results
Department of Justice

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Department of Justice

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Department of Justice

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.
Department of Justice

Nine Indicted for Payment Protection Program Fraud

Department of Justice

Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.