First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower SettlesDepartment of Justice Press Releases
Former Customs and Border Protection officer sentenced for role in sham marriage immigration schemeDepartment of Justice Press Releases
First-ever False Claims Act settlement received from Paycheck Protection Program lenderDepartment of Justice Press Releases
The Children Hid in a Closet: Newburgh Man Gets Nine Years in Prison for Violating Protection OrderNew York
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection ProgramDepartment of Justice Press Releases
Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination ClaimsDepartment of Justice Press Releases
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
Former mayoral candidate sentenced for stealing from the Paycheck Protection ProgramDepartment of Justice Press Releases
Former mayoral candidate sentenced for stealing from the Paycheck Protection ProgramDepartment of Justice Press Releases
Former Bangor Business Owner Pleads Guilty to Paycheck Protection Plan (PPP) Loan FraudDepartment of Justice Press Releases
Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program FraudDepartment of Justice Press Releases
California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan FraudDepartment of Justice Press Releases
US Chamber Of Commerce Targets Biden’s Consumer Financial Protection Bureau Director In Ad CampaignTop Headlines
Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal CourtDepartment of Justice Press Releases
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramDepartment of Justice Press Releases
Woman Sentenced for Leading a Paycheck Protection Program Loan SchemeDepartment of Justice Press Releases
New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud SchemeDepartment of Justice Press Releases
