Fraud & Corruption
Columbus man pleads guilty to conspiring to launder $1M in business email scam proceeds
COVID-Related Fraud
Fraud & Corruption
Connecticut U.S. Attorney’s Office Announces More Than $9.2 Million in Settlements Connected to PPP Fraud Enforcement Initiative
Fraud & Corruption
Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme
Fraud & Corruption
Inland Empire Man Pleads Guilty to His Role in Crime Ring that Fraudulently Obtained $3.5 Million in COVID Business-Relief Loans
Fraud & Corruption
El Paso Woman Pleads Guilty to Defrauding Paycheck Protection Program of More Than $2 Million
Fraud & Corruption
Chief Operating Officer Pleads Guilty for Role in $500M COVID-19 Test Billing Fraud
Fraud & Corruption
Federal Judge Sentences Former City Councilwoman and Daughters for COVID-19 Loan Fraud
Fraud & Corruption
Georgia Man Sentenced for Using Defunct Trucking Company to Steal More Than $170,000 in COVID-19 Relief Funds
Fraud & Corruption
Trax Retail, Inc. Agrees to Pay $3 Million to Resolve Allegations of PPP Loan Fraud
Fraud & Corruption
U.S. Attorney’s Office Joins DOJ Fraud Division, SBA, and SBA-OIG in Surge Takedown Exceeding $245M in COVID-era Loan Fraud
Fraud & Corruption
District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud Offenses
Fraud & Corruption
Southern District of Ohio joins DOJ Fraud Division, SBA & SBA OIG in surge takedown exceeding $245 million in COVID-era loan fraud
Fraud & Corruption
WDNY joins DOJ Fraud Division, SBA, and SBA OIG in surge takedown exceeding $245 million in covid-era loan fraud
Fraud & Corruption
U.S. Attorney’s Office Joins in Takedown of COVID-Era Loan Program Fraud Exceeding $245 Million
Drugs & Trafficking
Seminole County Resident Pleads Guilty To Wire Fraud In Payroll Protection Program Scheme
Fraud & Corruption
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
Fraud & Corruption
Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud