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Showing 61 - 70 of 184 results

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Rochester Man Pleads Guilty To COVID Fraud

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Lawrence A. Walker, age 63, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, for fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments