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Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

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Showing 61 - 67 of 67 results

Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >

Ithaca Man Charged With COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Buffalo Man Charged With COVID Relief Fraud

Investigative Results |
< Department of Justice >

Man Charged with COVID-Relief Fraud

A New York man was charged in a criminal complaint unsealed today for his alleged participation in a scheme to defraud multiple financial institutions by filing bank loan applications that fraudulently sought forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

Investigative Results |
< Department of Justice >