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Showing 461 - 470 of 3937 results

Pearl Woman Pleads Guilty to COVID-Relief Fraud

Jackson, Miss. – A Pearl woman pled guilty to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP).

New Orleans Man Pleads Guilty to Making False Statements to Small Business Administration

NEW ORLEANS – United States Attorney Duane A. Evans announced that RENIC PALMER, JR. (“PALMER”), age 24, of New Orleans, pled guilty on August 1, 2024 before United States District Judge Carl J. Barbier to making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).

Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud

Edna McGowan-Baker engaged in a scheme to fraudulently obtain Paycheck Protection Program loans.

Housing and Community Development Should Improve Its Fraud Risk Management Practices for Its ESG CARES Act Program

We audited the California Department of Housing and Community Development (HCD) with the objective of evaluating HCD’s fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG CARES Act) program and assessing the maturity of its efforts to prevent, detect, and respond to fraud. Fraudulent activity in the ESG CARES Act program can lead to significant financial losses, reputational damage to the grantee and the U.S. Department of Housing and Urban Development (HUD), breach of fiduciary duty, and most importantly, loss of funding...

Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

KC Woman Pleads Guilty to $900,000 Covid Fraud Scheme

A Kansas City, Mo., woman pleaded guilty in federal court today to her role in two separate conspiracies that resulted in more than $900,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds