Search

Showing 11 - 19 of 19 results

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan 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.

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Two Brothers Charged With COVID Relief Fraud

Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

Date Range

By Agency

By Program

By Topic

By State

By Individual

By Fraud Type

By Content