District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of WashingtonDepartment of Justice Press Releases
Union City Man Sentenced To 4 Years In Federal Prison For Small Business RobberiesDepartment of Justice Press Releases
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business AdministrationDepartment of Justice Press Releases
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar SchemeDepartment of Justice Press Releases
This Small Tech Firm With Just 25M In Revenue Surged To Be A Top 15 International Company, And No One Knows WhyTop Headlines
Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads GuiltyDepartment of Justice Press Releases
Central Georgia Bookkeeper Sentenced for Defrauding Three Small BusinessesDepartment of Justice Press Releases
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 PandemicDepartment of Justice Press Releases
Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small BusinessesDepartment 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
Connecticut Companies Pay $5.2 Million to Resolve Allegations of False Claims Act Violations Concerning Fraudulently Obtained Small Business ContractsDepartment of Justice Press Releases
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business AdministrationDepartment of Justice Press Releases
Under Governor Murphy, Veteran-Owned Small Businesses are Being Ignored for State ContractsNew Jersey
Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting FraudDepartment of Justice Press Releases
