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check fraud

Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme

August 2, 2022

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

July 27, 2022

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

July 27, 2022

New Jersey Serial Fraudster Sentenced For Passing Bad Checks

July 16, 2022

Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud

July 5, 2022

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

July 5, 2022

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

July 1, 2022

Providence Man Sentenced in Fraudulent Checks, Bank Fraud Scheme

June 27, 2022

More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications

June 24, 2022

Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court

June 17, 2022

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

June 16, 2022

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

June 7, 2022

Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans

June 6, 2022

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

May 27, 2022

California Couple Charged with Defrauding Paycheck Protection Program

May 27, 2022

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

May 24, 2022

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

May 20, 2022

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

May 19, 2022

18 Arrested, Charged in East Texas Paycheck Protection Program-Related Fraud

May 18, 2022

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

May 17, 2022

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