Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan FraudDepartment of Justice Press Releases
South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trialDepartment of Justice Press Releases
Bryan man sent to prison for receiving PPP funds while under indictmentDepartment 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
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment of Justice Press Releases
Florida Woman Sentenced to 19 Months in Prison for Submitting Fraudulent EIDL and PPP Applications in $865K Wire Fraud SchemeDepartment 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
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan FraudDepartment of Justice Press Releases
Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP FundsDepartment of Justice Press Releases
Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP LoansDepartment of Justice Press Releases
St. Louis man sentenced to two years in prison for N-95 mask scam, PPP fraudDepartment of Justice Press Releases
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan FraudDepartment of Justice Press Releases
Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP FundsUncategorized
Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)Uncategorized
