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U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme