Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan
Multi-millionaire pandemic profiteer Anthony Fauci’s Swank San Francisco Trattoria Received A $112,000 COVID-19 Paycheck Protection Loan
St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
