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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8.5 million in forgivable Paycheck Protection Program (PPP) loans.
Investigative Results |

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |