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
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud SchemeUncategorized
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
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury CheckUncategorized
Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False PretensesUncategorized
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant ProgramGovernment
Attorney General James Defends New York State’s Gun Licensing Protection Law at Supreme CourtNew York
New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud SchemeGovernment
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program LoansUncategorized
Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection ProgramUncategorized
