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Showing 671 - 680 of 771 results

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs

A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

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.