Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loansDepartment of Justice Press Releases
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief LoansDepartment of Justice Press Releases
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment of Justice Press Releases
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP LoansDepartment of Justice Press Releases
Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection LoansDepartment of Justice Press Releases
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham CompaniesDepartment of Justice Press Releases
Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham CompaniesDepartment of Justice Press Releases
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business AdministrationDepartment of Justice Press Releases
Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program LoansDepartment of Justice Press Releases
Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False PretensesDepartment of Justice Press Releases
Black Knight’s First Look: Mortgage Delinquencies Hit Yet Another Record Low in April, Driven by Continued Improvement Among Seriously Past-Due LoansBusiness
Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA LoansDepartment of Justice Press Releases
Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief LoansDepartment of Justice Press Releases
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID ReliefDepartment of Justice Press Releases
Santa Clarita Man Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining COVID-Relief LoansUncategorized
