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Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

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

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme