Biden Reboots Obama-Era Green Energy Loan Program That Funded Solyndra And Cost Taxpayers BillionsTop Headlines
Woman Sentenced for Leading a Paycheck Protection Program Loan SchemeDepartment of Justice Press Releases
School and Owner Pay Over $1 Million to Resolve Allegations of Attempts to Improperly Influence the School’s Student Loan Default RateDepartment of Justice Press Releases
Mortgage Loan Officer Charged With Bank Fraud and Aggravated Identity TheftDepartment of Justice Press Releases
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan ProgramsDepartment of Justice Press Releases
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud SchemeDepartment of Justice Press Releases
Former Head of Anaheim Chamber of Commerce Named in Federal Criminal Complaint Alleging False Statements on Loan ApplicationDepartment of Justice Press Releases
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudDepartment of Justice Press Releases
Three Sentenced In Loan Scheme To Defraud Four Churches And DeveloperDepartment of Justice Press Releases
Providence Man Sentenced in Wide-Ranging Bank Fraud and COVID Small Business Loan SchemesDepartment of Justice Press Releases
Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud SchemeUncategorized
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud SchemeUncategorized
Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury CarsUncategorized
