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Paycheck

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

September 26, 2022

First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles

September 22, 2022

First-ever False Claims Act settlement received from Paycheck Protection Program lender

September 13, 2022

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

July 27, 2022

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

July 27, 2022

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

July 22, 2022

Former mayoral candidate sentenced for stealing from the Paycheck Protection Program

July 22, 2022

Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan Fraud

July 5, 2022

Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud

July 5, 2022

California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud

July 1, 2022

Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court

June 17, 2022

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

June 16, 2022

Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme

June 9, 2022

New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

June 7, 2022

Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans

June 6, 2022

Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

May 27, 2022

California Couple Charged with Defrauding Paycheck Protection Program

May 27, 2022

Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

May 24, 2022

Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses

May 23, 2022

Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

May 20, 2022

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