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United States Department Of Justice Announces Launch Of Civil Rights Reporting Portal
A new online tool designed to help the public report civil rights violations United States Attorney for the Virgin Islands, Gretchen C.F. Shappert, announced that earlier this week, the United States Department of Justice launched its new Civil Rights Reporting Portal. This new online tool will make it easier for the public to report civil rights violations.
Massachusetts Man Charged with COVID-Relief Fraud
A Massachusetts man was arrested today and charged with allegedly filing fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering
A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Dayton business owner charged with COVID-relief fraud
DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus relief Paycheck Protection Program loans.
Texas Man Charged with COVID Relief Fraud
A Houston funeral director has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans.
Houston man charged with COVID relief fraud
A funeral home operator has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans