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Search reports, investigative results, and agency plansShowing 231 - 240 of 496 results
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules.