22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud schemeUncategorized
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramUncategorized
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal PrisonUncategorized
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramUncategorized
U.S. Attorney’s Office Joins Launch of High School Mentoring Program Targeting Violence and Substance Use PreventionUncategorized
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money LaunderingUncategorized
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program LoansUncategorized
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud SchemesUncategorized
Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment ProgramUncategorized
