Reports
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Department of Justice
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Department of Justice
Washington man charged with COVID-relief fraud
Seattle - A Washington man was charged in a criminal complaint unsealed today for fraudulently seeking over $1.1 million in COVID-19 relief guaranteed by the Small Business Administration (SBA)
Department of Justice
Michigan Man Charged with COVID-Relief Fraud
A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.