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Showing 121 - 130 of 159 results

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme

PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29, 2020, in response to the national crisis brought about by the COVID-19 pandemic, was sentenced in federal court in Providence today to three years of supervised release, the first six months of which are to be served in home confinement with electronic monitoring, announced United States Attorney Zachary A. Cunha.

Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud

A Florida woman was sentenced today to 44 months in prison for defrauding the Paycheck Protection Program (PPP) of more than $3.3 million in loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Bartonsville Man Indicted For Pandemic Loan Fraud

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds