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Search reports, investigative results, and agency plansShowing 271 - 280 of 418 results
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Department of Justice

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.
Department of Justice

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Department of Justice

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.