Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Florida Man Charged with $1.6 Million Cares Act Loan Fraud SchemeDepartment of Justice Press Releases
Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration LoanDepartment of Justice Press Releases
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud SchemeDepartment of Justice Press Releases
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business LoanDepartment of Justice Press Releases
Woman Pleads Guilty to Multimillion-Dollar COVID-19 Loan Fraud ConspiracyDepartment of Justice Press Releases
Hampton Man Sentenced for COVID-19 Loan Fraud While in BOP Halfway HouseDepartment of Justice Press Releases
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan FraudDepartment of Justice Press Releases
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan FraudDepartment of Justice Press Releases
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax PreparerDepartment of Justice Press Releases
Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan ApplicationsDepartment of Justice Press Releases
House GOP Demands Investigation Into Biden Staffers Who Could Benefit From Student Loan ForgivenessTop Headlines
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal CourtDepartment of Justice Press Releases
Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 PandemicDepartment of Justice Press Releases
Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage CarDepartment of Justice Press Releases
U.S. Attorney Charges Nurse Practitioner In $10.5 Million Disability Loan Fraud SchemeDepartment of Justice Press Releases
