Greene County Woman Sentenced to Federal Prison for CARES Act FraudDepartment of Justice Press Releases
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000Uncategorized
LANDER MAN PLEADS GUILTY TO SEVEN COUNTS OF WIRE FRAUD RELATING TO CARES ACT STIMULUS FUNDINGUncategorized
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act FraudUncategorized
Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act GrantsUncategorized
Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business LoansGovernment
Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act GrantsUncategorized
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection ProgramUncategorized
Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan FraudUncategorized
