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Reports

Department of Justice

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Department of Justice

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Department of Justice

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced to four years in federal prison, announced United States Attorney Zachary A. Cunha.

Department of Justice

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Department of Justice

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Department of Justice

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Department of Justice

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Department of Justice

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds