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Pair arrested for $4M in CARES Act fraud scheme

Two individuals have been arrested following the return of an indictment alleging conspiracy to commit and committing wire fraud

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans.

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

A Texas man pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Justice Department Takes Action Against COVID-19 Fraud

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme