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St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos Audit Memorandum Number SIGPR-A-22-003-17

Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos Audit Memorandum Number SIGPR-A-22-003-17

Full Details: Oversight.gov Report Page

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement