Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 2511 - 2520 of 3942 results

Four Individuals Indicted on Wage Fixing and Labor Market Allocation Charges

A federal grand jury in Portland, Maine, returned an indictment charging four managers of home health care agencies with participating in a conspiracy to suppress the wages and restrict the job mobility of essential workers during the COVID-19 pandemic.

COVID-19: Delays In Providing Disaster Relief Jeopardize $366 Million Disaster Worker Grant Program

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program made available under the Coronavirus Aid, Relief, and Economic Security Act.

Main Street Lending Program Survey Results

Bartonsville Man Indicted For Pandemic Loan Fraud

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud