Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan February 11, 2022
ST. THOMAS BUSINESS OWNER SENTENCED ON PAYCHECK PROTECTION PROGRAM (“PPP”) WIRE FRAUD CONVICTION February 7, 2022
Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan February 7, 2022
22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme February 1, 2022
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program January 31, 2022
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison January 31, 2022
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme January 31, 2022
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program January 28, 2022
U.S. Attorney’s Office Joins Launch of High School Mentoring Program Targeting Violence and Substance Use Prevention January 26, 2022
Greensboro Man Pleads Guilty To Conspiracy To Defraud The North Carolina Medicaid Program And Money Laundering January 26, 2022
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans January 10, 2022
