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Showing 1 - 6 of 6 results

Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme

Investigative Results |
< Department of Justice >

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |
< Department of Justice >

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

Investigative Results |
< Department of Justice >

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme

Investigative Results |
< Department of Justice >