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USAID Report On the Use of Coronavirus Funds

NASA COVID-19 Spending Plan

Commerce CARES Act Implementation Plan

Dayton business owner pleads guilty to COVID relief fraud

Investigator/Caregiver sought $2.5M in SBA PPP loans

Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

Seven individuals across two states were charged in an indictment unsealed today for their alleged participation in a scheme to obtain approximately $16 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.

Six area residents charged in COVID relief fraud scheme

Seven individuals across two states have been charged in a Houston federal indictment unsealed today for their alleged participation in a scheme to obtain approximately $16 million in forgivable Paycheck Protection Program (PPP) loans

4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses

Two brothers and their wives have been charged in a federal grand jury indictment alleging a scheme to submit at least 35 fraudulent loan applications seeking more than $5.6 million in COVID-19 relief loans authorized by the Coronavirus Aid, Relief and Economic Security (CARES) Act.