Skip to main content

After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available. You'll still be able to download the data.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 541 - 550 of 717 results

Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars

A Riverside County man was sentenced today to 60 months in federal prison for using hundreds of thousands of dollars from the Paycheck Protection Program (PPP) for personal expenses such as luxury cars after he obtained a COVID-business relief loan for more than $7 million on behalf of his pothole-repair company.

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud