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

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 1 - 3 of 3 results

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds

Investigative Results |
< Department of Justice >

Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud

Ganell Tubbs, 41, Little Rock, was sentenced to 41 months in federal prison after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19.
Investigative Results |
< Department of Justice >