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Showing 31 - 40 of 45 results

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.

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

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