Skip to main content
Skip to list of content Filter By:

Date Range

Refine these results:

By Content

Search

Showing 21 - 30 of 184 results

Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.

Family Members of Woman Convicted of Fraud Settle Claims Arising from Pandemic Relief Loans

Beckley Man Pleads Guilty to COVID-19 Relief Fraud

Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check Fraud

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 42 months in prison for disaster benefits fraud, business impersonation fraud, COVID-19 loan fraud, and Treasury check fraud.

Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme

BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.

Albany Man Sentenced to 41 Months for Pandemic Loan Fraud

Methuen Man Sentenced for Disaster Fund Fraud Scheme

BOSTON – A Methuen man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and laundering the funds.

Man Pleads Guilty to COVID-19 Fraud Scheme

A California man pleaded guilty yesterday to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans from a financial institution and the Small Business Administration (SBA).

Former attorney, convicted of stealing from client and defrauding friend, pleads guilty to defrauding taxpayers by falsely claiming COVID program benefits

Tacoma – A disbarred attorney, sentenced last year to 18 months in prison for stealing from a deceased client’s estate and defrauding a friend, pleaded guilty today to wire fraud and making false statements for her scheme to illegally claim COVID pandemic benefits, and lie to the government about her income, announced Acting U.S. Attorney Tessa M. Gorman.