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Search reports, investigative results, and agency plansShowing 801 - 802 of 802 results
Department of Justice OIG

Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice OIG

Two Charged in Rhode Island with Stimulus Fraud

Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |