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Showing 981 - 990 of 1240 results

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Las Vegas Resident Indicted For COVID-19 Relief Fraud Scheme

LAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly submitting a fraudulent Economic Injury Disaster Loan (EIDL) application seeking more than $150,000 from the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme