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Showing 671 - 680 of 767 results

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

A New York man and an Oklahoma woman were arrested Wednesday in Buffalo, New York and Altus, Oklahoma, respectively, on a criminal complaint filed in the Western District of New York charging them for their roles in fraudulently obtaining and laundering nearly $1 million in funds from the COVID-19 relief Paycheck Protection Program (PPP).

Lewis Center man pleads guilty to COVID-relief fraud scheme & laundering more than $2.4M related to online romance scams

COLUMBUS, Ohio – A Lewis Center man pleaded guilty in federal court today for his role in conspiring to launder the proceeds of online romance scams for roughly two years. He also admitted to fraudulently misapplying CARES Act loan funds to buy himself boats while out on release from his initial charges.

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Charlotte Woman Pleads Guilty To Wire Fraud For Falsely Obtaining Coronavirus Relief Loan

Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme

A Wisconsin man was sentenced today to 57 months in prison for fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud