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Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Bartonsville Man Indicted For Pandemic Loan Fraud

Smyrna Man Charged In Paycheck Protection Program Fraud

Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.

Charlestown Man Pleads Guilty to Identity Fraud Charges

BOSTON – A Charlestown man who has been living under a false identity pleaded guilty today in federal court in Boston to charges arising from his use of the name and Social Security number of a U.S. citizen.

Nine Indicted for Payment Protection Program Fraud

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes