Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business LoansDepartment of Justice Press Releases
Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief LoansDepartment of Justice Press Releases
Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID ReliefDepartment of Justice Press Releases
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance BenefitsDepartment of Justice Press Releases
Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury CarsDepartment of Justice Press Releases
Catoosa Woman Sentenced for Fraudulently Applying for $1M in LoansDepartment of Justice Press Releases
Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small BusinessesDepartment of Justice Press Releases
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham BusinessesDepartment of Justice Press Releases
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business LoansDepartment of Justice Press Releases
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million DollarsDepartment of Justice Press Releases
Biden Admin Forgives $1.5 Billion In Loans From For-Profit College That Promised Students JobsPolitics
Forget Student Loans, Powerful Shore Republican Fat Cat Had $196,000 COVID Loan ForgivenFive Towns NJ
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business LoansDepartment of Justice Press Releases
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief LoansDepartment of Justice Press Releases
Mortgage Company to Pay $20 Million Settlement with City for Denying Loans Based on LocationPennsylvania
Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads GuiltyDepartment of Justice Press Releases
