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Showing 171 - 180 of 304 results

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud, money laundering, Paycheck Protection Program (PPP) fraud, and Economic Injury Disaster Loan (EIDL) fraud. The charging documents claim that from April 2020 through April 2023, the defendants and their co-conspirators caused the...

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

EDVA Takes Action Against COVID-19 Fraud in 2022

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud