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Showing 81 - 90 of 109 results

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1 million – in COVID-relief loans for several companies they claimed to own and operate.

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds