Reports
Search reports, investigative results, and agency plansShowing 1561 - 1570 of 2359 results
Department of Justice
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
Department of Justice
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
Department of Justice
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
Department of Justice
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.