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

Date Range

Refine these results:

Search

Showing 81 - 90 of 337 results

Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man pleaded guilty today in federal court in Boston in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) that were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme

Commerce Township Man Sentenced in Pandemic Relief Fraud Scheme

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in Paycheck Protection Program (PPP) loan funds, announced Acting U.S. Attorney Tessa M. Gorman.

Woman who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds

Tacoma – A woman who was part owner and CEO of Tacoma Baking Co. pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with nearly $350,000 in Paycheck Protection Program (PPP) loan funds, announced Acting U.S. Attorney Tessa M. Gorman.

Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000

SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment charging a Utah resident with wire fraud after he allegedly lied about his criminal history when applying for multiple small business loans during the COVID-19 pandemic.

Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000

SALT LAKE CITY – A federal grand jury in Salt Lake City returned an indictment charging a Utah resident with wire fraud after he allegedly lied about his criminal history when applying for multiple small business loans during the COVID-19 pandemic.

Three Miami residents charged with COVID-19 pandemic relief fraud

On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.

Three Miami residents charged with COVID-19 pandemic relief fraud

On Nov. 1, a Miami federal grand jury charged three Miami residents for their alleged role in a COVID-19 relief fraud scheme.