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Showing 71 - 80 of 166 results

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Investigative Results |
< Department of Justice >

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
< Department of Justice >

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
< Department of Justice >