Congressional Affairs and Media

Get congressional affairs and media information for the Office of Inspector General.

Congressional or media inquiries

For Congressional or Media inquiries, please contact Andre Harris, Senior Congressional and Public Affairs Officer, at (202) 893-5308 or Deaundre.Harris@sba.gov

Congressional testimony

The Office of Inspector General testifies periodically before the U.S. Congress.

See all OIG Congressional Testimonies.

Press releases

Press releases, issued by the Department of Justice and other investigative entities, provide information on significant investigative activity of the Office of Inspector General.

Date issued Title
May 28, 2025 U.S. Attorney’s Office Secures Nearly $9 Million in Fraud and Money Laundering Proceeds from Fraudulently Obtained Paycheck Protection Program Loans
May 28, 2025 14 Arrested on Complaints Alleging More Than $25 Million in COVID-19 Relief and Small Business Loans Were Fraudulently Obtained
May 23, 2025 Man Charged in Connection with CARES Act Loan Fraud
May 22, 2025 Mooresville Man Sentenced to Prison for Defrauding Investors and Stealing Millions in COVID Relief Funds
May 22, 2025 Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program
May 21, 2025 City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud
May 19, 2025 Man Charged in Connection with Fraudulent COVID-19 Relief Loan Applications Totaling More Than $3.39M(Link is external)
May 15, 2025 California Woman Sentenced to Federal Prison for Stealing Nearly $2 Million in Two Separate Fraud Schemes(Link is external)
May 9, 2025 Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy(Link is external)
May 9, 2025 New York Tax Preparer Sentenced to Two Years in Prison for Submitting Fraudulent Pandemic Relief Applications(Link is external)
May 9, 2025 Government Alleges San Diego County Brothers Obtained More Than $8 Million in Pandemic Loans by Lying on Applications(Link is external)
May 5, 2025 Restaurant Chain to Pay $7.8 Million for Misrepresenting Eligibility for Pandemic-Relief Funds(Link is external)
May 2, 2025 Ringleader of Payment Protection Program Fraud Scheme Sentenced to Five Years in Prison(Link is external)
May 1, 2025 False Disaster Relief Applications and Other Fraud Lands Former Houstonian in Federal Prison(Link is external)
April 29, 2025 Miami Man Sentenced to 15 Years in Prison for Leading Payment Protection Program Fraud Scheme(Link is external)
April 28, 2025 Michigan Small Business, Slifco Electric, LLC, Pays Over $1.4 Million To Settle False Claims Act Allegations Regarding Paycheck Protection Program(Link is external)
April 24, 2025 Federal Law Enforcement Officer Arrested for Allegedly Fraudulently Obtaining COVID-19 Business-Relief Funds for Shell Companies(Link is external)
April 23, 2025 Suburban Chicago Police Officer Charged with COVID-Relief Fraud(Link is external)
April 17, 2025 Three Nampa-Area Residents Plead Guilty to COVID-19 Relief Fraud(Link is external)
April 10, 2025 Tampa Man Pleads Guilty To Fraudulently Spending More Than $300,000 In COVID Relief Funds(Link is external)
April 7, 2025 Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme(Link is external)
April 4, 2025 Tallassee, Alabama Woman Sentenced to Nine and a Half Years in Prison for Federal Program Fraud(Link is external)
April 3, 2025 Colorado Travel Company Pays $3 Million to Settle Allegations That It Unlawfully Obtained a Loan from the Paycheck Protection Program(Link is external)
March 28, 2025 Four Defendants Charged After Warrant Served in El Cajon(Link is external)
March 25, 2025 Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in COVID-Relief Funds(Link is external)
March 20, 2025 Indictment Charges St. Louis Man with COVID Fraud(Link is external)
March 20, 2025 Defense Contractor President Pleads Guilty to Bribery Scheme Involving $16 Million in Small Business Government Contracts(Link is external)
March 19, 2025 Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud(Link is external)
March 13, 2025 Tampa Man Arrested for Stealing More Than Half a Million Dollars in COVID Relief Funds(Link is external)
March 6, 2025 Public Servants Plead Guilty to Covid-19 Relief Fraud(Link is external)
March 6, 2025 Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud(Link is external)
March 3, 2025 Former D.C. Public Official Sentenced to 15 Months for Bank Fraud(Link is external)
February 27, 2025 Columbus Man Sentenced for COVID Fraud(Link is external)
February 21, 2025 Mississippi Woman Pleads Guilty to Scheme to Defraud COVID-19 Relief Program of Over $5,000,000(Link is external)
February 20, 2025 Former Baltimore Department of Finance Employee Sentenced to Four Years in Connection with Bribery and COVID-19 Cares Act Scheme(Link is external)
February 18, 2025 Violations of the False Claims Act as the Result of Fraudulent Payment Protection Program Loans Settled in United States District Court(Link is external)
February 14, 2025 Head of Consulting Firm Eclipse Capital Partners Agrees to Pay Over $3.2 Million to Resolve Alleged False Claims Act Violations Relating to Economic Injury Disaster Loan Program(Link is external)
February 14, 2025 Convicted Felon Admits to Defrauding COVID-19 Programs While on Supervised Release(Link is external)
February 14, 2025 Florida Business Owner Sentenced for Conspiracy to Violate the Clean Air Act(Link is external)
February 13, 2025 Former Hawaii CEO Sentenced to 87 Months Imprisonment on Covid-Relief Fraud and Bank Fraud(Link is external)
February 3, 2025 Delaware County Man Convicted at Trial of Defrauding Pandemic Relief Programs of $8.4 Million(Link is external)
January 29, 2025 Two Cousins Sentenced for Pandemic-Related Fraud(Link is external)
January 17, 2025 Windermere Woman Charged With COVID Relief Fraud(Link is external)
January 17, 2025 Unified Care Services LLC Agrees to Pay $18M to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loans(Link is external)
January 8, 2025 U.S. Attorney’s Office for the Eastern District of Washington Highlights Key 2024 Prosecutions of COVID-19 Financial Fraud(Link is external)
January 8, 2025 Businessman Sentenced for Theft of Pandemic Relief Funds(Link is external)
January 7, 2025 Virginia Contractor to Pay Over $2.6M to Settle Allegations of Falsely Obtaining Small Business Contracts(Link is external)
January 6, 2025 Phenix City Man Sentenced to Over Seven Years in Federal Prison for COVID-19 Loan Scheme(Link is external)
December 20, 2024 United States Joins Lawsuit Against Former Executives of Kabbage Inc. Alleging False Claims Act Violations in Connection with Paycheck Protection Program Lending(Link is external)
December 20, 2024 East Bay Man Who Claimed His Marijuana Distribution Business Was A “Nonprofit” Sentenced To Over Three Years For Pandemic Relief Loan Fraud(Link is external)
December 13, 2024 Spokane Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act and Stealing COVID-19 Relief Funds(Link is external)
December 11, 2024 Suburban Chicago Businessman Charged With Covid-Relief Fraud(Link is external)
December 11, 2024 U.S. Attorney Reaches $1.47 Million Civil Fraud Settlement With Owner Of Footwear Business For Submitting False Information To Obtain Paycheck Protection Program Loans(Link is external)
December 9, 2024 Theodore Man Sentenced to Prison for Fraud Schemes and Aggravated Identity Theft(Link is external)
December 5, 2024 Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds(Link is external)
November 26, 2024 Florida Man Pleads Guilty To Multi-Million-Dollar Investment Fraud Schemes and Conspiracy to Launder Money(Link is external)
November 22, 2024 Co-Founders of Paycheck Protection Program Lender Service Provider Charged for COVID-19 Relief Fraud Scheme(Link is external)
November 22, 2024 Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering(Link is external)
November 18, 2024 Jury Convicts Two Miami Residents for Involvement in Multi-Defendant PPP Scheme(Link is external)
November 18, 2024 Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs(Link is external)
November 15, 2024 Jury convicts Lenexa man of federal loan fraud(Link is external)
November 14, 2024 Former D.C. Public Official Pleads Guilty to Bank Fraud(Link is external)
November 7, 2024 Mooresville Man Pleads Guilty To Federal Charges For Multimillion-Dollar Investment Scheme And COVID-19 Fraud(Link is external)
November 1, 2024 Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud(Link is external)
October 30, 2024 Defense Contractor, Former Executive Indicted for Bribing Government Employee(Link is external)
October 24, 2024 Florida Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act(Link is external)
October 24, 2024 Return to Nature Funeral Homeowners Plead Guilty in Federal Court(Link is external)
October 22, 2024 Hanford Site Subcontractor Pleads Guilty to Stealing COVID-19 Relief Funding, Owner Agrees to Pay $1.1 Million in Restitution and Penalties(Link is external)
October 22, 2024 Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud(Link is external)
October 21, 2024 Spokane Dermatologist Indicted for Using Approximately $1.5 Million in COVID-19 Relief Funds to Buy Arizona Home, Sports Cars, and Other Properties(Link is external)
October 18, 2024 Lancaster Man Sentenced for COVID Relief Fraud(Link is external)
October 17, 2024 Jefferson City Man Sentenced for $26 Million Bank Fraud Scheme(Link is external)
October 11, 2024 Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme(Link is external)
September 30, 2024 Five Former IRS Employees Sentenced in Connection with COVID-19 Fraud(Link is external)
September 30, 2024 South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes(Link is external)
September 25, 2024 Former SBA Employee Convicted of Conspiracy, Bribery, And Wire Fraud(Link is external)
September 25, 2024 Over 100 Defendants Federally Charged with Fraud Related to The COVID-19 Pandemic(Link is external)
September 19, 2024 Businessman Pleads Guilty to Theft of Pandemic Relief Funds(Link is external)
September 17, 2024 Woman Admits to Submitting False Disaster Relief Applications Resulting in $620,000 Loss(Link is external)
September 12, 2024 California Businessman and His Companies Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans(Link is external)
September 12, 2024 Atlanta Promoter, Entrepreneur, and Former NFL Player Sentenced for Paycheck Protection Program Fraud(Link is external)
September 11, 2024 Lehi Man Sentenced for Stealing More than $300,000 in COVID Relief Funds(Link is external)
September 11, 2024 Mississippi Residents Convicted of Fraud Related to COVID-19 Loans(Link is external)
September 10, 2024 Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy(Link is external)
September 9, 2024 Maryland Man Sentenced To A Year And A Day In Connection With COVID Fraud Scheme(Link is external)
September 6, 2024 Nevada Man Convicted of $11.2M COVID-19 Fraud(Link is external)
August 30, 2024 Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds(Link is external)
August 30, 2024 Former Baltimore City Department of Finance Employee Pleads Guilty to Wire Fraud Conspiracy and Bribery Scheme(Link is external)
August 29, 2024 Owner of San Diego-based Shammas Funding Inc. Pleads Guilty to Fraudulently Obtaining $5 Million in Pandemic-Related Loans(Link is external)
August 28, 2024 Spokane Resident Sentenced for Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding(Link is external)
August 28, 2024 Maryland Man Sentenced for Fraudulently Obtaining More Than $3.5 Million in COVID-19 Cares Act Loans(Link is external)
August 22, 2024 SBA Employee Indicted in COVID-19 Fraud Scheme(Link is external)
August 15, 2024 Georgia Trucker Sentenced for PPP Fraud(Link is external)
August 15, 2024 Utah Restaurant Owner Sentenced to Federal Prison for COVID Fraud(Link is external)
August 14, 2024 Atlantic County Health System Settles Matter Alleging it Received Improper Paycheck Protection Program Loan(Link is external)
August 14, 2024 Georgia Man Indicted for Pandemic-Related Fraud and Stolen Identity Tax Refund Fraud(Link is external)
August 12, 2024 Dolton, Ill. Police Officer Charged in Federal Court with Bankruptcy Fraud(Link is external)
August 8, 2024 Memphis Man Sentenced for Defrauding COVID-19 Relief Fund of More Than $2,000,000(Link is external)
August 8, 2024 Southern California Dental Offices and Former Owners Pay $6.3M to Resolve False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans(Link is external)
August 1, 2024 Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs(Link is external)
July 22, 2024 Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud(Link is external)
July 10, 2024 Portland Man Sentenced to Federal Prison for Role in Fraud Scheme(Link is external)
July 10, 2024 Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance(Link is external)
June 25, 2024 Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent COVID-19 Loans(Link is external)
June 20, 2024 U.S. Attorney Announces $4.6 Million False Claims Act Settlement With Restaurants, Fur Apparel Companies, And Their Owners And Managers For Submitting False Information To Obtain Paycheck Protection Program Loans(Link is external)
June 19, 2024 Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges(Link is external)
June 18, 2024 Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme(Link is external)
June 17, 2024 Owner of ‘Agriculture’ Business Charged with Defrauding SBA of $150,000 in COVID-Relief Funds(Link is external)
June 17, 2024 Fredericksburg Man Pleads Guilty to Defrauding COVID-19 Relief Program(Link is external)
June 14, 2024 Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud(Link is external)
June 13, 2024 Virgin Island Government Officials Charged in $4 Million Dollar H.U.D. Fraud Scheme(Link is external)
June 13, 2024 Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering(Link is external)
June 12, 2024 Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans(Link is external)
June 11, 2024 Former Navy Civilian Employee Pleads Guilty to Bribery Involving Government Contracts Worth Hundreds of Millions(Link is external)
June 10, 2024 Georgia Siblings Sentenced to Federal Prison for Defrauding Unemployment, COVID-19 Relief Programs(Link is external)
June 7, 2024 Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme(Link is external)
June 6, 2024 Pair Arrested for Extensive CARES Act Fraud Conspiracy(Link is external)
May 29, 2024 Former Seattle man who used fraud to obtain more than $500,000 in COVID benefits sentenced to 3+ years in prison(Link is external)
May 24, 2024 El Sobrante Resident Charged with Fraudulently Obtaining More Than $1.1 Million In Pandemic-Relief Funds In 2020 and 2021(Link is external)
May 17, 2024 Former Construction Contractor Sentenced for Crimes Involving Fort Drum Contracts(Link is external)
May 17, 2024 Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering(Link is external)
May 17, 2024 Former IRS Revenue Officer and His Brother Among Six Defendants Sentenced to Prison in Multi-Million-Dollar Covid-19 Fraud Scheme(Link is external)
May 17, 2024 Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud(Link is external)
May 16, 2024 Two Men Indicted for Scheme to Tamper with Pollution Control Systems in Violation of the Clean Air Act(Link is external)
May 13, 2024 Kabbage Agrees to Pay up to $120 Million to Resolve Allegations that it Defrauded the Paycheck Protection Program(Link is external)
May 8, 2024 Omaha Man Sentenced for COVID-19 Relief Program Fraud(Link is external)
May 7, 2024 Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion(Link is external)
May 3, 2024 Baton Rouge Woman Sentenced to Three Years in Federal Prison for Defrauding COVID-19 Pandemic Relief Programs(Link is external)
May 2, 2024 Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders(Link is external)
May 1, 2024 Chicago Woman Sentenced to Prison for Participating in $16 Million Covid-Relief Fraud(Link is external)
April 30, 2024 Former Atlantic City Housing Authority Coordinator Charged with Fraud in Connection With COVID-19 Relief Funds(Link is external)
April 17, 2024 Florida Attorney Sentenced to Federal Prison for Role in COVID-19 Fraud Scheme(Link is external)
April 16, 2024 Virginia-Based Defense Contractor Pleads Guilty to Bribery Conspiracy Involving Government Contracts Worth More Than $100 Million(Link is external)
April 15, 2024 Return to Nature Funeral Home Owners Charged for Defrauding Clients, Defrauding Paycheck Protection Program(Link is external)
April 10, 2024 Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds(Link is external)
March 29, 2024 Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme(Link is external)
March 28, 2024 Utah Residents Accused of Running a COVID-19 Relief Fraud Scheme Face Federal Charges(Link is external)
March 25, 2024 Utah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged Federally(Link is external)
March 22, 2024 Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme(Link is external)
March 14, 2024 Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release(Link is external)
March 13, 2024 Seattle woman sentenced to intermittent custody for defrauding COVID assistance program(Link is external)
March 13, 2024 Four South Florida Residents Charged with PPP and Mortgage Fraud(Link is external)
March 12, 2024 Two Former City of Miami Police Department Employees Plead Guilty to COVID-19 Relief Fraud(Link is external)
March 11, 2024 Company that Improperly Took COVID 19 PPP Loan Agrees to Pay Nearly $1 Million to Settle False Claims Act Case(Link is external)
March 8, 2024 U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents(Link is external)
March 7, 2024 Former Navy Civilian Employee and Former Executive Indicted in Bribery Scheme Involving Over $100 Million in Government Contracts(Link is external)
March 7, 2024 Man Charged for $10M COVID-19 Relief Fraud Scheme(Link is external)
March 5, 2024 Leader of $6.8 Million Pandemic Fraud Scheme Sentenced to 5 Years in Prison(Link is external)
February 28, 2024 Two Men Sentenced for Government Loan Program Fraud(Link is external)
February 23, 2024 Former Postal Employee Sentenced to 30 Months in Federal Prison for Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key(Link is external)
February 19, 2024 U.S. Attorney’s Office announces priority to prosecute white-collar, financial crimes in Alaska(Link is external)
February 19, 2024 Anchorage business owner charged with wire fraud related to applications for Covid-19 recovery funds(Link is external)
February 19, 2024 U.S. to collect over $350,000 in damages after judgement ordered in False Claims Act case(Link is external)
February 19, 2024 Matanuska Valley Woman charged with healthcare fraud, false statements(Link is external)
February 19, 2024 Anchorage businesswoman charged with fraudulently obtaining and laundering roughly $1M in Covid-19 relief funds(Link is external)
February 16, 2024 Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme(Link is external)
February 12, 2024 Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring(Link is external)
February 9, 2024 Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds(Link is external)
February 9, 2024 Former Wenatchee Man Pleads Guilty to COVID-19 Fraud Involving More than $117,000 in Pandemic Relief Funding(Link is external)
February 8, 2024 United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests(Link is external)
February 7, 2024 Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds(Link is external)
February 7, 2024 Miami Woman Sentenced to 70 Months in Prison After Using COVID-19 Funds to Gamble and Launder Money(Link is external)
February 1, 2024 Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans(Link is external)
January 31, 2024 Las Vegas Resident Sentenced to Prison for COVID-19 Relief Loan Scheme Committed While on Supervised Release(Link is external)
January 29, 2024 Owner of Tax Preparation Business Sentenced to Prison for Defrauding Pandemic Relief Funding Programs(Link is external)
January 26, 2024 Monterey Caterer Charged with Defrauding the Government Out of $4 Million in COVID-Relief Funds(Link is external)
January 17, 2024 AmeriHealth Clinics Consent to a $2 Million Judgment to Resolve Healthcare Fraud Allegations(Link is external)
January 17, 2024 Middle District of Florida Task Force Continues to Combat COVID-19 Fraud(Link is external)
January 12, 2024 Baltimore County Man and Woman Plead Guilty to Fraudulently Obtaining More Than $300,000 in COVID-19 CARES Act Loans(Link is external)
January 11, 2024 Former Seattle Resident Convicted of Bank Fraud for False COVID-19 Paycheck Protection Program Filings(Link is external)
January 10, 2024 Baltimore Man Sentenced to Two Years in Federal Prison for Fraudulently Obtaining COVID-19 CARES Act Paycheck Protection Program Loans(Link is external)
January 9, 2024 North Las Vegas Man Sentenced To Prison For $1.1 Million COVID-19 Relief Fraud(Link is external)
January 8, 2024 Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme(Link is external)
December 20, 2023 Woman Convicted of $7M COVID-19 Relief Fraud(Link is external)
December 19, 2023 Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds(Link is external)
December 14, 2023 Los Angeles Man Sentenced to More Than 5 Years in Prison for COVID-19 Business Loan Fraud Schemes and for Firearms and Ammo Crime(Link is external)
December 12, 2023 Florida Attorney Convicted at Trial for Role in COVID-19 Fraud Scheme(Link is external)
December 11, 2023 Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud(Link is external)
December 11, 2023 Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme(Link is external)
December 11, 2023 Leader of $6.8 Million Pandemic Fraud Scheme Pleads Guilty to Wire Fraud and Money Laundering Charges(Link is external)
December 8, 2023 Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program(Link is external)
December 6, 2023 Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud(Link is external)
December 6, 2023 Commerce Township Man Sentenced in Pandemic Relief Fraud Scheme(Link is external)
December 6, 2023 Tennessee Man Sentenced in COVID Relief Fraud(Link is external)
December 5, 2023 Texas Man Who Created Fake Church to Fraudulently Obtain Fake Car, COVID-19 loans Sentenced to Over 8 Years in Prison(Link is external)
November 29, 2023 Maryland Man Charged with Committing $11.5 Million In COVID-19 Pandemic Fraud(Link is external)
November 17, 2023 Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key(Link is external)
November 16, 2023 Women Who Led Troubled Tacoma Bakery Pleads Guilty to Wire Fraud in Connection with COVID-19 Loan Funds(Link is external)
November 14, 2023 Former Navy Civilian Employee and Defense Contractor Indicted in Bribery Scheme(Link is external)
November 14, 2023 Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000(Link is external)
November 9, 2023 Three Miami Residents Charged with COVID-19 Pandemic Relief Fraud(Link is external)
November 8, 2023 Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme(Link is external)
November 3, 2023 Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic(Link is external)
October 31, 2023 Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans(Link is external)
October 31, 2023 Failed Restaurateur Pleads Guilty to Bankruptcy Fraud(Link is external)
October 31, 2023 Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma(Link is external)
October 30, 2023 Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief Fraud(Link is external)
October 26, 2023 Former Navy Civilian Employee Pleads Guilty to Conspiracy to Commit Bribery(Link is external)
October 24, 2023 U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Spokane Valley Couple in Connection with Fraudulent COVID Relief Loan(Link is external)
October 20, 2023 Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme(Link is external)
October 19, 2023 Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud(Link is external)
October 19, 2023 Baltimore Man Pleads Guilty to a Scheme to Fraudulently Obtain Almost $18 Million in COVID-19 CARES Act Loans(Link is external)
October 17, 2023 Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud(Link is external)
October 16, 2023 Hagerstown Man Pleads Guilty to Making a False Statement on a Loan Application to Obtain COVID-19 Funds(Link is external)
October 13, 2023 Atlanta-Based Financial Advisor Sentenced for COVID-Relief Fraud Scheme(Link is external)
October 12, 2023 CEO Of Company Providing Homes For Parolees And Probationers Sentenced To 17 Years In Prison For Bank Fraud, Wire Fraud, Witness Tampering, And Other Offenses(Link is external)
October 11, 2023 Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes(Link is external)
October 3, 2023 Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years(Link is external)
October 2, 2023 Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy(Link is external)
October 2, 2023 Convicted COVID-19 Fraudster Sentenced to Federal Prison, Ordered to Repay Stolen Funds(Link is external)
September 29, 2023 San Antonio Business Owner and Associates Arrested for Defrauding SBA Program(Link is external)
September 29, 2023 COVID Fraud Lands Norman Man in Federal Prison for Two Years(Link is external)
September 27, 2023 Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds(Link is external)
September 27, 2023 Former IT Contractor Pleads Guilty to Trafficking Stolen Property from the U.S. Small Business Administration(Link is external)
September 27, 2023 Montgomery Woman Convicted for COVID-19 Era Paycheck Protection Program Loan Fraud(Link is external)
September 27, 2023 Prince George's County Man Pleads Guilty To Fraudulently Obtaining Covid-19 Cares Act Paycheck Protection Program Loans(Link is external)
September 27, 2023 U.S. Attorney Josh Hurwit Announces Update on the Success of the District of Idaho’s COVID-19 Fraud Task Force(Link is external)
September 26, 2023 Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding(Link is external)
September 21, 2023 3 New Mexico Residents Indicted for COVID-19 Fraud After HSI Investigation(Link is external)
September 13, 2023 Federal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire Fraud Related to COVID Relief Funds(Link is external)
September 9, 2023 Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud(Link is external)
September 7, 2023 Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme(Link is external)
September 5, 2023 Southern District Prosecutes Nearly $11 million in COVID Fraud as Part of National Enforcement Actions(Link is external)
September 1, 2023 Six Oklahomans Charged with Cares Act Fraud(Link is external)
August 30, 2023 Nevada Resident Pleads Guilty To COVID-19 Fraud Scheme(Link is external)
August 23, 2023 Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action(Link is external)
August 22, 2023 Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs(Link is external)
August 17, 2023 Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money Laundering(Link is external)
August 16, 2023 Florida Real Estate Broker Agrees To Pay Over $4 Million To Resolve False Claims Act Allegations Relating To Fraudulent Cares Act Loans(Link is external)
August 10, 2023 Former Miami-Dade Corrections Sergeant Pleads Guilty to COVID-19 Relief Fraud(Link is external)
August 3, 2023 Baltimore County Businessman Facing Federal Charges for Fraudulently Obtaining More Than $1.3 Million in COVID-19 CARES Act Loans(Link is external)
July 27, 2023 CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications(Link is external)
July 24, 2023 NASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow Marijuana(Link is external)
July 20, 2023 Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud(Link is external)
July 18, 2023 Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans(Link is external)
July 13, 2023 Charleston Man Sentenced to One Year in Federal Prison for Fraud Relating to Coronavirus Funds(Link is external)
July 12, 2023 Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud(Link is external)
July 12, 2023 Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud(Link is external)
July 10, 2023 West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling(Link is external)
July 3, 2023 Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud(Link is external)
June 30, 2023 Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud(Link is external)
June 30, 2023 West Richland Resident Sentenced to 15 Months in Federal Prison for Fraudulently Obtaining $337,267 in COVID-19 Relief Funds(Link is external)
June 29, 2023 Florida Contractors and Owner to Pay More than $7.7 Million to Resolve False Claims Act Allegations Relating to Procurement of Small Business Contracts(Link is external)
June 27, 2023 All Hands On Deck CEO Convicted Of Bank Fraud, Wire Fraud, Witness Tampering, And Other Offenses(Link is external)
June 27, 2023 Moriarty Man Sentenced for Scheme to Defraud the United States(Link is external)
June 26, 2023 Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits(Link is external)
June 21, 2023 Augusta Man Sentenced to Prison for COVID-19 Scheme that Netted More Than $4.5 Million in Loans and Grants(Link is external)
June 16, 2023 Two Loan Brokers Plead Guilty to Bank Fraud Scheme(Link is external)
June 16, 2023 Former Federal Correctional Officer Sentenced to Prison for Paycheck Protection Program Fraud(Link is external)
June 12, 2023 4 Arizona Swindlers Sentenced for Paycheck Protection Program Fraud After HSI Phoenix Investigation(Link is external)
June 9, 2023 San Mateo Company To Pay More Than $1,000,000 For Improperly Seeking and Obtaining Paycheck Protection Program Loans(Link is external)
June 7, 2023 Six indicted in scheme that defrauded pandemic relief programs of more than $3 million(Link is external)
June 7, 2023 Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds(Link is external)
June 1, 2023 Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme(Link is external)
June 1, 2023 Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs(Link is external)
June 1, 2023 Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme(Link is external)
June 1, 2023 Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans(Link is external)
May 31, 2023 Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID-19 Relief Funding(Link is external)
May 25, 2023 Small Business Administration Employee Sentenced in Covid Relief Fraud(Link is external)
May 25, 2023 Willoughby Hills Man Sentenced for His Part in $7 Million COVID-19 Relief Fraud Scheme Fraud(Link is external)
May 24, 2023 Tax Preparer and Client Charged With $13 Million Paycheck Protection Program Fraud Scheme(Link is external)
May 16, 2023 North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud(Link is external)
May 15, 2023 Spokane Resident Sentenced to 6 Months for COVID-19 Relief Fraud(Link is external)
May 10, 2023 Former IRS Revenue Officer, Along With Five Others, Charged In Alleged Multi-Million Dollar COVID-Fraud Scheme(Link is external)
May 4, 2023 Buffalo Man Going To Prison For COVID Relief Fraud(Link is external)
May 4, 2023 Defense Contractor and Chief Executive Officer Resolve False Claims Act and FIRREA Allegations for Misusing Pandemic-Relief Funds(Link is external)
May 3, 2023 Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs(Link is external)
April 28, 2023 Houston Man sent to Prison for $3M PPP Loan Fraud Scheme(Link is external)
April 20, 2023 Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud(Link is external)
April 14, 2023 Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief Funds(Link is external)
April 14, 2023 Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds(Link is external)
April 13, 2023 Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud(Link is external)
April 12, 2023 South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud(Link is external)
April 5, 2023 Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud(Link is external)
April 3, 2023 Morris County Company Settles Matter Alleging it Received Improper Paycheck Protection Program Loan(Link is external)
March 30, 2023 Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding(Link is external)
March 29, 2023 United States Inspector Generals Commit To Fight Waste, Fraud and Abuse of Federal Funds in the Virgin Islands(Link is external)
March 29, 2023 Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud(Link is external)
March 23, 2023 Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud(Link is external)
March 23, 2023 CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications(Link is external)
March 21, 2023 Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud(Link is external)
March 21, 2023 Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application(Link is external)
March 20, 2023 Stakeholders of the China Super Buffett in Mobile sentenced and forfeit over $1.5 Million in Assets for Harboring Aliens(Link is external)
March 14, 2023 Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud(Link is external)
March 13, 2023 Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans(Link is external)
March 10, 2023 Charleston County Man Pleads Guilty to Defrauding the Small Business Association(Link is external)
March 9, 2023 Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds(Link is external)
March 6, 2023 Ashburn Woman Convicted of $2.5 Million Pandemic Fraud(Link is external)
March 3, 2023 Couple Sentenced For Conspiracy, Wire Fraud, And Major Fraud Against The United States(Link is external)
March 3, 2023 St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud(Link is external)
February 28, 2023 Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence(Link is external)
 
February 27, 2023 Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes(Link is external)
February 24, 2023 Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation(Link is external)
February 21, 2023 Broken Arrow Man Pleads Guilty After Illegally Applying For and Receiving a $20,665 Paycheck Protection Program Loan(Link is external)
February 17, 2023 Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars(Link is external)
February 17, 2023 Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits(Link is external)
February 16, 2023 Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in COVID-Relief Funds and Illegally Distributing Controlled Substances(Link is external)
February 10, 2023 Federal Grand Jury Indicts Champaign, Illinois, Woman for Wire Fraud Related to COVID Relief Funds(Link is external)
February 10, 2023 Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds(Link is external)
February 10, 2023 Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs(Link is external)
February 9, 2023 Houston-Area Man Convicted for Role in $35M COVID-19 Relief Fraud Scheme(Link is external)
February 8, 2023 Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud(Link is external)
February 8, 2023 Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme(Link is external)
February 7, 2023 Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud(Link is external)
February 4, 2023 Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges(Link is external)
February 1, 2023 Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans(Link is external)
January 31, 2023 North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud(Link is external)
January 30, 2023 Coronavirus Fraud Task Force Getting Results(Link is external)
January 27, 2023 New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud(Link is external)
January 23, 2023 Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud(Link is external)
January 19, 2023 Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud(Link is external)
January 19, 2023 Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme(Link is external)
January 19, 2023 Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants(Link is external)
January 18, 2023 Construction Company Owner Sentenced for Fraud in Securing Millions of Dollars in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses(Link is external)
January 17, 2023 Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud(Link is external)
January 17, 2023 Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs(Link is external)
January 9, 2023 Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans(Link is external)
January 9, 2023 California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loans(Link is external)
January 5, 2023 Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds(Link is external)
December 22, 2022 COVID-19 Strike Force Announces Indictment of Former Wenatchee Man, Who Is Now At-Large in the Bay Area(Link is external)
December 19, 2022 Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds(Link is external)
December 15, 2022 Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners(Link is external)
December13, 2022 Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme(Link is external)
December 12, 2022 Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud(Link is external)
December 12, 2022 Two Sentenced To Federal Prison In Separate Cases For Fraudulently Obtaining COVID-19 Relief Funding(Link is external)
December 9, 2022 Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners(Link is external)
December 8, 2022 Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud(Link is external)
December 7, 2022 Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements(Link is external)
December 6, 2022 Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme(Link is external)
December 2, 2022 Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners(Link is external)
December 1, 2022 Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans(Link is external)
December 1, 2022 U.S. Attorney’s Strike Force Secures Three More Felony Convictions for COVID-19 Relief Fraud(Link is external)
November 30, 2022 Portland Woman Sentenced to Federal Prison for Attempting to Defraud Covid Relief Programs While on Supervised Release(Link is external)
November 30, 2022 Seventeen New York City And State Public Employees Charged With Fraudulently Obtaining Pandemic Relief Loans(Link is external)
November 28, 2022 Liberty County Man and Woman Behind My Buddy Loans Sentenced for Fraud Related to COVID Relief(Link is external)
November 28, 2022 Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits(Link is external)
November 18, 2022 Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud(Link is external)
November 18, 2022 Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme(Link is external)
November 14, 2022 Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses(Link is external)
November 10, 2022 Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud(Link is external)
November 9, 2022 Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme(Link is external)
November 9, 2022 Grand Jury Returns Indictments(Link is external)
November 4, 2022 Littleton Man Charged with Covid Fraud(Link is external)
October 25, 2022 Eight more defendants charged in COVID-19 relief fraud schemes(Link is external)
October 20, 2022 Council of the Inspectors General on Integrity and Efficiency Disaster Assistance Working Group Joint Review: Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters(Link is external)
October 20, 2022 Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud(Link is external)
October 19, 2022 U.S. Attorney Josh Hurwit Announces Launch of Idaho COVID-19 Fraud Task Force(Link is external)
October 18, 2022 U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19(Link is external)
October 18, 2022 Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud(Link is external)
October 4, 2022 Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs(Link is external)
October 3, 2022 Baker Woman Sentenced to Federal Prison for Wire Fraud and Making False Statements in Connection with CARES Act COVID-19 Pandemic Assistance(Link is external)
September 26, 2022 Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses(Link is external)
September 26, 2022 Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds(Link is external)
September 23, 2022 South Carolina man convicted of COVID-19 Relief fraud in first Atlanta PPP trial(Link is external)
September 22, 2022 Parkville Man Sentenced for $335 Million Fraud, $615,000 Tax Violations(Link is external)
September 22, 2022 First-Ever Paycheck Protection Program False Claims Act Whistleblower Case in Which the United States Intervened Against the Borrower Settles(Link is external)
September 21, 2022 Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds(Link is external)
September 20, 2022 D.C. Man Sentenced to 10 Years in Prison For Attempting to Steal More than $31 Million in COVID-19 Funds(Link is external)
September 15, 2022 South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud(Link is external)
September 15, 2022 Jefferson City Man Indicted in $27.1 Million Dollar Bank Fraud Scheme(Link is external)
September 14, 2022 Justice Department Announces COVID-19 Fraud Strike Force Teams(Link is external)
September 9, 2022 U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Two West Richland Residents(Link is external)
September 2, 2022 District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington(Link is external)
August 30, 2022 Telfair County woman sentenced to federal prison for scheme to fraudulently obtain COVID-19 relief funding(Link is external)
August 30, 2022 Five additional defendants charged with fraudulently obtaining COVID-19 relief funding(Link is external)
August 19, 2022 North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme(Link is external)
August 16, 2022 Spokane Man Sentenced to Probation for COVID-19 Relief Fraud(Link is external)
August 16, 2022 Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds(Link is external)
August 12, 2022 Savannah rapper admits COVID-19 relief fraud, drug possession(Link is external)
August 10, 2022 Three Chicago-Area Residents Charged with COVID-Relief Fraud(Link is external)
August 9, 2022 Three Charged with COVID-19 Relief Fraud Scheme(Link is external)
August 4, 2022 Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud(Link is external)
August 4, 2022 Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time(Link is external)
August 2, 2022 Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans(Link is external)
July 29, 2022 U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Three More Indictments(Link is external)
July 28, 2022 Springfield, Illinois Man Sentenced to 5 months’ Imprisonment and 3 months Home Confinement for COVID-19 Related Wire Fraud(Link is external)
July 26, 2022 Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme(Link is external)
July 25, 2022 Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds(Link is external)
July 22, 2022 Three Fugitives Arrested in Massive Multistate Fraud Scheme(Link is external)
July 22, 2022 Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds(Link is external)
July 19, 2022 California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme(Link is external)
July 15, 2022 Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans(Link is external)
July 15, 2022 Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan(Link is external)
July 15, 2022 Coweta Man who Fraudulently Obtained Almost $200,000 in Loans from the Small Business Administration Pleads Guilty(Link is external)
July 14, 2022 Owner of tax preparation business indicted for defrauding pandemic relief funding program(Link is external)
July 14, 2022 Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million(Link is external)
July 11, 2022 U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19(Link is external)
July 8, 2022 Member of $3M COVID-19 Loan Fraud Conspiracy Sentenced(Link is external)
July 5, 2022 U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force(Link is external)
July 5, 2022 Brooklyn Man Sentenced to 72 Months in Prison for $1.9 Million Paycheck Protection Program Fraud(Link is external)
June 30, 2022 Construction Company Owner Convicted of Fraud in Securing More Than $240 Million in Contracts Intended for Service-Disabled Veteran-Owned Small Businesses(Link is external)
June 30, 2022 Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses(Link is external)
June 29, 2022 Moriarty man found guilty in fraud scheme(Link is external)
June 23, 2022 Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding(Link is external)
June 22, 2022 Eight Charged in $7 Million Loan Fraud Scheme(Link is external)
June 22, 2022 Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million(Link is external)
June 17, 2022 Couple who Fraudulently Obtained Almost $743,000 in Paycheck Protection Program Loan Scheme Pleads Guilty in Federal Court(Link is external)
June 16, 2022 St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program(Link is external)
June 13, 2022 Five people face federal charges for fraudulently obtaining COVID-19 relief funding(Link is external)
June 9, 2022 Man Convicted for $4.1 Million COVID-19 Relief Fraud(Link is external)
June 9, 2022 Woman Sentenced for Leading a Paycheck Protection Program Loan Scheme(Link is external)
June 8, 2022 Las Vegas Man Sentenced To Prison For Committing COVID Relief Fraud While On Pretrial Release(Link is external)
June 6, 2022 Grand Jury Charges Memphis Woman Who Allegedly Bought Maserati Luxury Automobile and Other Personal Items with Fraudulently Obtained Paycheck Protection Loans(Link is external)
June 3, 2022 Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies(Link is external)
June 2, 2022 Los Angeles Man Sentenced to Federal Prison for Bank Fraud and Identity Theft Scheme(Link is external)
May 31, 2022 Sixth Defendant in $3 Million COVID-19 Fraud Ring Pleads Guilty(Link is external)
May 27, 2022 Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme(Link is external)
May 26, 2022 California Couple Charged with Defrauding Paycheck Protection Program(Link is external)
May 26, 2022 Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration(Link is external)
May 24, 2022 Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force(Link is external)
May 23, 2022 Owasso Man Sentenced to 4 Years in Prison for Applying for Paycheck Protection Program Loans under False Pretenses(Link is external)
May 23, 2022 Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme(Link is external)
May 20, 2022 Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program(Link is external)
May 19, 2022 Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years(Link is external)
May 18, 2022 Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds(Link is external)
May 12, 2022 Weatherby Lake Man Sentenced for Fraud Scheme(Link is external)
May 11, 2022 Georgia Man Sentenced to 40 Months in Federal Prison for Defrauding Yakima Non-Profit(Link is external)
May 9, 2022 Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud(Link is external)
May 9, 2022 Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans(Link is external)
May 9, 2022 Two Men Sentenced for COVID-19 Relief Fraud Scheme(Link is external)
May 6, 2022 Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme(Link is external)
May 4, 2022 U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19(Link is external)
May 3, 2022 Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states(Link is external)
April 21, 2022 Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme(Link is external)
April 19, 2022 Four more defendants charged in COVID-19 fraud schemes(Link is external)
April 19, 2022 Former Small Business Administration Employee Imprisoned For Identity Theft(Link is external)
April 15, 2022 California Man Convicted of COVID-19 Relief Fraud(Link is external)
April 15, 2022 Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars(Link is external)
April 13, 2022 Star Woman Pleads Guilty to False Statement in Case Involving More Than $11 Million in Government Contracts(Link is external)
April 12, 2022 Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)(Link is external)
April 12, 2022 Temple Terrace Woman Sentenced To Two Years In Prison For Bank Fraud Involving COVID-19 Paycheck Protection Program(Link is external)
April 8, 2022 D.C. Man Pleads Guilty to Attempting to Steal More than $31 Million in COVID-19 Funds(Link is external)
April 7, 2022 Woman Sentenced to Over Five Years for COVID-19 Relief Fraud Scheme(Link is external)
April 6, 2022 Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans(Link is external)
March 31, 2022 Fort Drum Contractors Plead Guilty to Wire Fraud Conspiracy, Pay More Than $750,000 to Resolve False Claims Act Liability(Link is external)
March 31, 2022 Florida Woman Pleads Guilty to Submitting Fraudulent EIDL and PPP Applications in $865k Wire Fraud Scheme(Link is external)
March 30, 2022 Nigerian “Prince” Sentenced for Federal Fraud Violations(Link is external)
March 29, 2022 Man Convicted for $27 Million PPP Fraud Scheme(Link is external)
March 25, 2022 HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan(Link is external)
March 18, 2022 Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans(Link is external)
March 17, 2022 U.S. Attorney Announces New COVID-19 Fraud Strike Force(Link is external)
March 17, 2022 Business Owner Sentenced to Prison, Ordered to Pay Restitution, for CARES Act PPP Fraud(Link is external)
March 10, 2022 Las Vegas Man Pleads Guilty To Committing COVID Relief Fraud While On Pretrial Release(Link is external)
March 7, 2022 Georgia Man Who Used COVID Relief Funds To Buy Pokemon Card Sentenced To Prison(Link is external)
March 2, 2022 District Man Pleads Guilty in Schemes to Defraud Small Business Pandemic Relief Programs and the Archdiocese of Washington(Link is external)
February 25, 2022 Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud(Link is external)
February 25, 2022 Massachusetts Man Convicted of COVID-19 Relief Fraud(Link is external)
February 25, 2022 Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies(Link is external)
February  24, 2022 Oakland Woman Sentenced To Three Years In Million Dollar Pandemic Relief Fraud(Link is external)
February 24, 2022 Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud(Link is external)
February 23, 2022 Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans(Link is external)
February 22, 2022 Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud(Link is external)
February 15, 2022 Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme(Link is external)
February 11, 2022 Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan(Link is external)
February 9, 2022 Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans(Link is external)
February 9, 2022 Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme(Link is external)
February 3, 2022 Two Florida Residents Sentenced to Prison for COVID-19 Relief Fraud(Link is external)
February 3, 2022 Georgia, Florida attorneys indicted for COVID-19 fraud scheme(Link is external)
February 2, 2022 Prolific Fraudster Pleads Guilty(Link is external)
January 31, 2022 St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program(Link is external)
January 26, 2022 Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty(Link is external)
January 21, 2022 Smyrna Man Charged In Paycheck Protection Program Fraud(Link is external)
January 20, 2022 Edmond Woman Pleads Guilty to Cares Act Main Street Lending Program Fraud(Link is external)
January 18, 2022 Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud(Link is external)
January 14, 2022 Georgia woman sentenced to federal prison for COVID-19 fraud(Link is external)
January 12, 2022 Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme(Link is external)
January 5, 2022 Business Owner Sentenced for Fraud Scheme(Link is external)
December 27, 2021 Mont Vernon Attorney Convicted of Engaging in Multimillion Dollar Fraud Scheme(Link is external)
December 23, 2021 Fort Drum Contracting Officer Indicted for Accepting Gratuities from Contractor Boyfriend in Exchange for Taking Official Action on Contracts(Link is external)
December 23, 2021 Federal Grand Jury B Indictments Announced - December(Link is external)
December 21, 2021 Prairieville Woman Sentenced to Federal Prison for Defrauding COVID-19 Relief Program(Link is external)
December 20, 2021 Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs(Link is external)
December 20, 2021 EDVA Takes Action Against COVID-19 Fraud in 2021(Link is external)
December 17, 2021 Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years(Link is external)
December 16, 2021 Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme(Link is external)
December 16, 2021 Taylorsville Woman Charged with Making False Statements to Obtain Millions of Dollars in PPP Loans(Link is external)
December 15, 2021 Oregon Dentist Faces Federal Charges for Stealing Nearly $8 Million in COVID-Relief Program Funds(Link is external)
December 15, 2021 Four more charged in $35M COVID-19 relief fraud scheme(Link is external)
December 13, 2021 Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud(Link is external)
December 8, 2021 Texas Woman Convicted of COVID-19 Relief Fraud(Link is external)
December 8, 2021 Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty(Link is external)
December 6, 2021 Nevada Man Sentenced to 46 Months in Prison for Scams Involving Election Fundraising and COVID Relief Loans(Link is external)
December 3, 2021 Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to COVID-19 Loan Fraud(Link is external)
December 3, 2021 U.S. Law Enforcement Targets Fraud Facilitators, Doubling Last Year’s Enforcement(Link is external)
December 2, 2021 Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes(Link is external)
December 1, 2021 Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun(Link is external)
November 30, 2021 South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud(Link is external)
November 19, 2021 Owasso Man Convicted for Applying for Paycheck Protection Program Loans under False Pretenses(Link is external)
November 17, 2021 Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud(Link is external)
November 17, 2021 Tax Preparer Sentenced in COVID-19 Fraud Scheme(Link is external)
November 16, 2021 San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief(Link is external)
November 16, 2021 Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme(Link is external)
November 9, 2021 Georgia Man Pleads Guilty to CARES Act PPP Fraud(Link is external)
November 3, 2021 Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds(Link is external)
October 29, 2021 Anchorage Businessman Agrees to Pay $397,990 for COVID-Relief Loan Fraud(Link is external)
October 29, 2021 Georgia man admits submitting false information to obtain COVID-19 disaster relief funding(Link is external)
October 28, 2021 Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering(Link is external)
October 25, 2021 Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud(Link is external)
October 15, 2021 Federal Grand Jury B Indictments Announced- October(Link is external)
October 15, 2021 Former McKinney Man Indicted for COVID-19 Relief Fraud(Link is external)
October 14, 2021 Four Defendants Charged In $7.6 Million COVID-19 Fraud Scheme(Link is external)
September 30, 2021 Yarmouth Man Pleads Guilty to Identity Theft and SBA Loan Fraud Charges(Link is external)
September 27, 2021 Delray Beach Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs(Link is external)
September 24, 2021 Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud(Link is external)
September 24, 2021 Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Fund(Link is external)
September 24, 2021 Sunland Man Sentenced to Nearly 3½ Years in Federal Prison for Scheming to Fraudulently Obtain $650,600 COVID-Relief Loan(Link is external)
September 23, 2021 Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS(Link is external)
September 16, 2021 Baker City Man Sentenced to Federal Prison for Stealing Covid-Relief Fund(Link is external)
September 16, 2021 Collin County Wedding Planner Sentenced for COVID Relief Fraud(Link is external)
September 16, 2021 Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme(Link is external)
September 15, 2021 Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme(Link is external)
September 14, 2021 Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away(Link is external)
September 13, 2021 Parkville Man Pleads Guilty to $335 Million Fraud, $615,000 Tax Violations(Link is external)
September 2, 2021 Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes(Link is external)
August 31, 2021 Miami-Dade County Employee Pleads Guilty to COVID-19 Relief Fraud(Link is external)
August 10, 2021 Man Sentenced for Covid-19 Relief Fraud Scheme(Link is external)
August 10, 2021 Former USDA Official Sentenced in Bribery Case(Link is external)
August 6, 2021 Tulsa Man Sentenced for Applying for Paycheck Protection Program Loans under False Pretenses(Link is external)
August 5, 2021 Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration(Link is external)
August 4, 2021 Jury Convicts Former NASA Subcontractor of Fraud(Link is external)
July 23, 2021 Federal Grand Jury B Indictments Announced- July(Link is external)
July 22, 2021 Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme(Link is external)
July 15, 2021 Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely Applying for COVID-19 Loans(Link is external)
July 15, 2021 Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief(Link is external)
July 14, 2021 Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud(Link is external)
July 13, 2021 Detroit Resident Sentenced In COVID-19 Fraud Scheme(Link is external)
July 12, 2021 Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme(Link is external)
July 12, 2021 Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud(Link is external)
July 9, 2021 California Man Arrested For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud(Link is external)
July 8, 2021 FBI Springfield Organizes Paycheck Protection Program/Economic Injury Disaster Loan Fraud Working Group(Link is external)
July 1, 2021 Oregon Man Pleads Guilty for Role in Covid-Relief Fraud Scheme(Link is external)
June 29, 2021 Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs(Link is external)
June 29, 2021 Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan(Link is external)
June 25, 2021 Level 3 Communications, LLC Agrees to Pay Over $12.7 Million to Settle Civil False Claims Act Allegations(Link is external)
June 17, 2021 Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds(Link is external)
June 15, 2021 Augusta woman sentenced, ordered to pay restitution for CARES Act fraud(Link is external)
June 11, 2021 Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering(Link is external)
June 8, 2021 Baker City Man Pleads Guilty in Covid-Relief Fraud Scheme(Link is external)
June 2, 2021 Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud(Link is external)
June 1, 2021 Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan(Link is external)
May 27, 2021 Oregon Man Faces Federal Charges for COVID-Relief Fraud Scheme(Link is external)
May 26, 2021 Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud(Link is external)
May 20, 2021 Virginia Beach Businessman Sentenced for COVID-Relief Fraud Scheme(Link is external)
May 20, 2021 Federal Grand Jury B Indictments Announced- May(Link is external)
May 19, 2021 Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million(Link is external)
May 17, 2021 Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses(Link is external)
May 12, 2021 U.S. Secret Service Helps Recover $2B Through Investigations into COVID-19-Related Financial Fraud(Link is external)
May 12, 2021 Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans(Link is external)
May 7, 2021 Stamford Man Charged with Fraudulently Obtaining Nearly $2.9 Million in COVID-19 Relief Funds(Link is external)
May 7, 2021 Irvine Man Arrested on Federal Grand Jury Indictment Alleging He Fraudulently Obtained $5 Million in COVID-Relief PPP Loans(Link is external)
May 6, 2021 Man Pleads Guilty to Applying for a Paycheck Protection Program Loan under False Pretenses(Link is external)
April 29, 2021 New Jersey Man Sentenced to More Than Five Years in Federal Prison for $3.5 Million Bank Fraud Scheme(Link is external)
April 28, 2021 Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic(Link is external)
April 21, 2021 California Man Charged with COVID-Relief Fraud Scheme(Link is external)
April 20, 2021 Construction Firm Pays $2.5 Million to Settle Allegations of Exploiting Service-Disabled Veteran-Owned Small Business Program(Link is external)
April 16, 2021 Virginia Beach Woman Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam(Link is external)
April 13, 2021 San Diego Woman Pleads Guilty to Conspiracy to Launder Almost $600,000 from Department of Defense Bribery Scheme(Link is external)
April 12, 2021 Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses(Link is external)
April 12, 2021 Wisconsin Man Pleads Guilty to COVID-Relief Fraud(Link is external)
April 9, 2021 Man Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan Scam(Link is external)
April 8, 2021 Colorado Physician Charged for Misappropriating Thousands from Three Different COVID Relief Programs(Link is external)
April 8, 2021 CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars(Link is external)
April 6, 2021 Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud(Link is external)
April 5, 2021 Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans(Link is external)
March 26, 2021 Justice Department Takes Action Against COVID-19 Fraud(Link is external)
March 23, 2021 Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities(Link is external)
March 23, 2021 Three Defendants Charged In $1.6 Million Covid-19 Fraud Scheme(Link is external)
March 23, 2021 Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud(Link is external)
March 23, 2021 Swainsboro, Ga., woman admits defrauding government program designed to provide COVID-19 small business relief(Link is external)
March 17, 2021 Hialeah Tax Preparer Charged with COVID-19 Loan Fraud(Link is external)
March 17, 2021 Tax Preparer Charged with COVID-19 Loan Fraud(Link is external)
March 16, 2021 Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud(Link is external)
March 12, 2021 Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud(Link is external)
March 12, 2021 3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs(Link is external)
March 12, 2021 Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs(Link is external)
March 11, 2021 Repeat Fraudster Sentenced for COVID-19 Loan Fraud Scheme(Link is external)
March 8, 2021 Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers(Link is external)
March 5, 2021 Construction Company Owners Pleaded Guilty to Defrauding Federal Program Intended for Service-Disabled Veteran-Owned Small Businesses(Link is external)
March 2, 2021 Broken Arrow Man Pleads Guilty to Fraudulently Applying for Paycheck Protection Program Forgivable Loan(Link is external)
February 23, 2021 Pewaukee Man Pleads Guilty To Directing COVID-Relief Fraud Scheme(Link is external)
February 23, 2021 Man Pleads Guilty to Directing COVID-Relief Fraud Scheme(Link is external)
February 19, 2021 Buffalo Man Charged With COVID Relief Fraud(Link is external)
February 16, 2021 Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme(Link is external)
February 11, 2021 Couple Behind “My Buddy Loans” Indicted for Wire Fraud and Aggravated Identity Theft(Link is external)
February 10, 2021 Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans(Link is external)
February 10, 2021 Jefferson County Engineer Guilty of more than $10 Million Covid Relief Fraud(Link is external)
February 10, 2021 Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud(Link is external)
February 4, 2021 Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program(Link is external)
January 28, 2021 Man Pleads Guilty to $2.5 Million Coronavirus Fraud(Link is external)
January 26, 2021 Santa Clarita Man Pleads Guilty to Fraudulently Obtaining Over $1 Million in COVID-19 Relief PPP Loans for His Sham Companies(Link is external)
January 21, 2021 Man Pleads Guilty to COVID-19 Relief Fraud Scheme(Link is external)
January 20, 2021 Laplace Man Sentenced to Four Years Probation for Falsifying Documentation Related to SBA Disaster Loan(Link is external)
January 13, 2021 Texas man and woman behind My Buddy Loans charged with filing hundreds of fraudulent applications for COVID relief(Link is external)
January 12, 2021 Eastern District of California Obtains Nation’s First Civil Settlement for Fraud on Cares Act Paycheck Protection Program(Link is external)
January 7, 2021 Suburban Chicago Businessman Charged with COVID-Relief Fraud(Link is external)
December 21, 2020 Nevada Man Charged With Covid-Relief Fraud(Link is external)
December 21, 2020 Brooklyn Man Arrested for $1.9 Million Paycheck Protection Program Fraud(Link is external)
December 18, 2020 Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans(Link is external)
December 17, 2020 Kansas Man Pleads Guilty In Government Contract Fraud Scheme(Link is external)
December 10, 2020 Little Rock Woman Pleads Guilty to COVID Relief Fraud(Link is external)
December 10, 2020 3 Defendants Arrested For Over $13 Million Fraud Scheme To Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic(Link is external)
December 10, 2020 “Diamond Enterprise” Members And Associates Indicted For Racketeering, Gambling, Extortion, Fraud, Money Laundering, And Obstruction Offenses(Link is external)
December 9, 2020 Businessman Pleads Guilty to Paycheck Protection Program Fraud(Link is external)
December 7, 2020 Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud(Link is external)
December 7, 2020 San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans(Link is external)
December 7, 2020 Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program(Link is external)
December 4, 2020 Defense Contractor and Employees Plead Guilty to Fraud Scheme(Link is external)
November 23, 2020 Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme(Link is external)
November 18, 2020 4 San Fernando Valley Residents Indicted for Fraudulently Obtaining Nearly $5 Million in COVID-Relief Loans for Fake Businesses(Link is external)
November 17, 2020 Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million(Link is external)
November 16, 2020 Dayton business owner pleads guilty to COVID relief fraud(Link is external)
November 13, 2020 Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program(Link is external)
November 12, 2020 Major COVID-19 fraud investigation results in charges in Augusta area(Link is external)
November 10, 2020 USDA Contractor Admits To Giving Gifts To USDA Officials to Influence Award of Contracts and Obstructing Federal Grand Jury Investigation(Link is external)
November 6, 2020 Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records(Link is external)
October 29, 2020 Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans(Link is external)
October 29, 2020 Attorney General Grewal Recognizes Groundbreaking Anti-Fraud Efforts of Sandy Fraud Task Force on Eighth Anniversary of Superstorm Sandy(Link is external)
October 27, 2020 Washington Man Charged With COVID-Relief Fraud(Link is external)
October 23, 2020 Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme(Link is external)
October 22, 2020 Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme(Link is external)
October 22, 2020 Clarkston Business Owner and Federal Government Contracting Officer Indicted for Bribery Scheme(Link is external)
October 20, 2020 Leesburg Man Arrested for $2.5M CARES Act Loan Fraud(Link is external)
October 19, 2020 U.S. Attorney’s Office Charges 3 with COVID-19 Relief Fraud(Link is external)
October 16, 2020 Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes(Link is external)
October 6, 2020 Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme(Link is external)
October 2, 2020 East Bay Man Charged With Alleged Multi-Million Dollar Payroll Protection Program Fraud(Link is external)
September 30, 2020 Hawaii CEO Charged with COVID-Relief Fraud(Link is external)
September 29, 2020 Garner Man Charged With Fraudulently Seeking Over $6 Million in Covid Relief Funds(Link is external)
September 17, 2020 Ulster County Man Charged with COVID-19 Relief Fraud(Link is external)
September 17, 2020 Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief(Link is external)
September 14, 2020 Federal Grand Jury Hands Down More Than 60 Indictments in September(Link is external)
September 11, 2020 Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme(Link is external)
September 10, 2020 Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference(Link is external)
September 10, 2020 Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program(Link is external)
September 10, 2020 NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme(Link is external)
September 10, 2020 Two Brothers Charged With COVID Relief Fraud(Link is external)
September 2, 2020 San Diego Woman Created Fake “Employees” to Swindle CARES Act Funds; Pleads Guilty to Federal Fraud Charges(Link is external)
August 31, 2020 North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes(Link is external)
August 31, 2020 Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court(Link is external)
August 26, 2020 Nevada Man Charged with Using COVID-Relief Funds to Buy House(Link is external)
August 25, 2020 Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program(Link is external)
August 21, 2020 St. Paul Man Charged With COVID-Relief Fraud, Money Laundering(Link is external)
August 13, 2020 Two Individuals Sentenced For Bribery, Theft And/Or Embezzlement Of Alabama-Quassarte Tribal Town(Link is external)
August 13, 2020 Nevada Woman Charged with COVID-Relief Fraud(Link is external)
August 12, 2020 San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company(Link is external)
August 11, 2020 District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan Fraud(Link is external)
August 10, 2020 Middleton Man Sentenced for Perjury During Bankruptcy Proceeding(Link is external)
July 31, 2020 Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records(Link is external)
July 27, 2020 Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court(Link is external)
July 21, 2020 Former deputy director of Signal Network Enterprise Center at Fort Gordon sentenced to federal prison(Link is external)
July 13, 2020 Washington, D.C. General Contractor Charged with COVID-Relief Fraud(Link is external)
June 24, 2020 Virginia Married Couple Arrested for COVID-Relief Loan Fraud(Link is external)
June 23, 2020 Collin County Man Charged with Covid-Relief Fraud, False Statements and Money Laundering(Link is external)
June 16, 2020 Illinois Business Owner Charged with COVID-Relief Fraud(Link is external)
June 5, 2020 Bay Area Hospitality And Automotive Executive Charged With Fraud(Link is external)
June 2, 2020 Oklahoma Contractors to Pay $2.8 Million to Settle False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts(Link is external)
May 29, 2020 Man Indicted for COVID-19 Related Loan Fraud(Link is external)
May 22, 2020 Software Engineer Charged in Washington with COVID-Relief Fraud(Link is external)
May 22, 2020 Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program(Link is external)
May 21, 2020 Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic(Link is external)
May 15, 2020 U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force(Link is external)
May 13, 2020 Reality TV personality charged with bank fraud(Link is external)
May 13, 2020 Engineer Charged in Texas with COVID-Relief Fraud(Link is external)
May 13, 2020 Beware Of SBA Loan Scams, Government Officials Warn(Link is external)
May 5, 2020 First in the Nation to be Charged with Fraudulently Seeking CARES Act SBA Paycheck Protection Loans(Link is external)
April 24, 2020 Warning: Potential Fraud Scams Surrounding SBA Loans(Link is external)
November 8, 2019 Florida man convicted of fraudulently exploiting programs designed to protect service-disabled veteran-owned businesses and small disadvantaged businesses(Link is external)
August 20, 2019 Former CEO of Virginia-Based Defense Contractor Agrees to Pay $20 Million to Settle False Claims Act Allegations Related to Fraudulent Procurement of Small Business Contracts(Link is external)
August 14, 2019 Massachusetts Construction Management Company, Owner, Pay $1.3M to Settle False Claims Act Allegations(Link is external)
July 31, 2019 Civil Settlement Reached with New Jersey Company(Link is external)
July 18, 2019 Parkville, Topeka Men Indicted for $346 Million Fraud Scheme(Link is external)
Jun 10, 2019 Marina Owner Admits Lying to the SBA to Receive Disaster Loan in Connection with Hurricane Sandy(Link is external)
April 26, 2019 New Jersey Man Pleads Guilty to Federal Charges for $3.5 Million Bank Fraud Scheme(Link is external)
March 25, 2019 Former Officers and Employees of Indiana Loan Packager and Servicer Charged in Alleged $10 Million Scheme to Defraud the Small Business Administration(Link is external)
March 20, 2019 Former State Delegate Pleads Guilty to Defrauding United States(Link is external)
March 15, 2019 Fugitive Loan Broker Extradited from South Korea Pleads Guilty to Federal Bank Fraud Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Business Loans(Link is external)
February 6, 2019 $3.6 Million Settlement Resolves Procurement Fraud Investigation Against Colorado and Maryland Construction Companies Involved With SBA's Minority Disadvantaged Business Development Program(Link is external)
December 19, 2018 Michigan Corrugated Manufacturer Agrees to Pay $400,000 to Settle False Claims Act Violations(Link is external)
September 19, 2018 Veterans Affairs Official Charged With Taking Bribes To Help Business Associates Rig Federal Contracting Process(Link is external)
September 12, 2018 Nicholas Rivecca, Sr., and Sonag Ready Mix, LLC to Pay $629,732 to Resolve False Claims Act Allegations Regarding Disadvantaged Business Enterprises(Link is external)
September 12, 2018 Another Texas Businessman Pleads Guilty to Participating in Multi-Million Dollar Fraud Scheme that Exploited Big Crow Program Office at Kirtland Air Force Base(Link is external)
September 7, 2018 Five Charged in Fraud Schemes Linked to Hurricane Harvey(Link is external)
May 16, 2018 Republic Man Sentenced for SBA Loan Fraud, Failure to Pay Employment Taxes(Link is external)
May 8, 2018 Missouri Man Pleads Guilty to Fraud In Obtaining Government Contracts(Link is external)
April 27, 2018 Attorney General's Office Charges Three More Individuals with Filing False Applications for Superstorm Sandy Relief Funds(Link is external)
April 18, 2018 Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration(Link is external)
April 18, 2018 Phoenix Men Sentenced to Prison for Defrauding the Small Business Administration(Link is external)
April 2, 2018 Utah Construction Contractors Reach Civil Settlement In False Claims Act Case(Link is external)
March 22, 2018 Chalmette Woman Pleads Guilty to Disaster Fraud(Link is external)
March 15, 2018 Nigerian Man Using False Identification Charged with Disaster Fraud(Link is external)
March 1, 2018 Fugitive In Bank Fraud Scheme Apprehended(Link is external)
December 8, 2017 Attorney General's Office Charges Four More Individuals With Filing False Applications for Superstorm Sandy Relief Funds(Link is external)
December 1, 2017 Indictment: Veteran Charged In $40 Million Government Contract Fraud Scheme(Link is external)
October 10, 2017 Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations(Link is external)
October 3, 2017 Western New York Contractors and Two Owners to Pay More Than $3 Million to Settle False Claims Act Allegations(Link is external)
September 22, 2017 Hanford DOE Subcontractor Agrees to Pay $2.0 Million to Settle Allegations of Small Business Fraud(Link is external)
August 11, 2017 Academy Medical, LLC and its Owners to Pay $335,000 to Resolve False Claims Act Liability(Link is external)
August 10, 2017 Defense Contractor ADS Inc. Agrees to Pay $16 Million to Settle False Claims Act Allegations(Link is external)
June 8, 2017 Army Colonel and Others Indicted In $20 Million Bribery and Fraud Scheme Arising Out Of Fort Gordon, Georgia(Link is external)
May 10, 2017 Bank Officers and Bank Customer Charged with Wire Fraud and Making a False Loan Application(Link is external)
April 28, 2017 Defense Contractor Sentenced to 5 Years in Federal Prison for $53 Million Procurement Fraud and Illegal Gratuities Scheme(Link is external)
April 25, 2017 Construction Company Officer Sentenced to Prison For Conspiring to Defraud Governnment(Link is external)
April 19, 2017 Republic Man Pleads Guilty to SBA Loan Fraud, Failure to Pay Employment Taxes(Link is external)
April 13, 2017 Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims(Link is external)
December 28, 2016 DEFENSE CONTRACTOR AGREES TO $4.535 MILLION SETTLEMENT FOR ALLEGED FALSE CLAIM ACT VIOLATIONS(Link is external)
November 15, 2016 Construction Company Officer Pleads Guilty To Conspiring to Defraud Government(Link is external)
November 7, 2016 Denver Man Sentenced to 24 Years in Prison for Sophisticated Fraud Scheme(Link is external)
October 27, 2016 Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims(Link is external)
October 13, 2016 CFO of Berlin, New Hampshire Business Sentenced in Multi-million Dollar Bank Fraud Case(Link is external)
September 27, 2016 Owner of Sham 'Veteran-Owned' Company Sentenced for $100 Million Fraud(Link is external)
August 23, 2016 Former MCC Construction Company Officer and Owner Pleads Guilty to Conspiring to Defraud Government(Link is external)
August 16, 2016 PNC Bank to Pay $9.5 Million for Failing to Engage in Prudent Underwriting Practices for Loans Guaranteed by the U.S. Small Business Administration(Link is external)
August 2, 2016 Federal Grand Jury Indictments(Link is external)
July 6, 2016 Information Technology Companies to Pay $5.8 Million for Misrepresentations Relating to Small Business Status and Contract Fee Payments(Link is external)
July 5, 2016 Virginia Man Sentenced to 15 Months in Prison For Conspiring to Illegally Obtain Federal Contracts(Link is external)
June 22, 2016 Former MCC Construction Company Officer and Owner Pleads Guilty to Conspiring to Obstruct Government Proceeding(Link is external)
March 14, 2016 The Hayner Hoyt Corporation to Pay $5 Million to Resolve False Claims Act Liability(Link is external)
March 3, 2016 Former Tifton Banking Company CEO And President Sentenced(Link is external)
February 17, 2016 Silver Spring Man Sentenced to Prison for $1.6 Million SBA Fraud Scheme(Link is external)
February 2, 2016 MCC Construction Company Agrees to Pay Nearly $1.8 Million For Conspiring to Illegally Obtain Federal Contracts Meant for Small, Disadvantaged Businesses(Link is external)
January 27, 2016 Virginia Businessman Sentenced to 46 Months in Prison(Link is external)
January 11, 2016 Treasure Valley Contractor Pleads Guilty and is Resentenced(Link is external)
December 17, 2015 Federal Jury Convicts North Carolina Couple Of Fraud(Link is external)
December 4, 2015 Former Tifton Banking Company CEO and President Enters Plea To Fraud(Link is external)
December 3, 2015 DEFENDANT SENTENCED TO PRISON FOR PROCUREMENT FRAUD, EMBEZZLING EMPLOYEE BENEFITS AND EVADING TAXES(Link is external)
November 24, 2015 Maryland Owner of Loan Brokerage Firms Sentenced to Four Years in Prison for Fraud and Obstruction of Justice(Link is external)
November 16, 2015 Silver Spring Contractor Indicted For Scheme To Fraudulently Obtain SBA 8(a) Contract(Link is external)
November 12, 2015 Co-owner of Construction Company Sentenced for Defrauding Service-Disabled Veteran-Owned Small Business Program(Link is external)
October 22, 2015 Former Government Employee and Government Contractor Indicted in $53 Million Procurement Fraud and Illegal Gratuities Scheme(Link is external)
October 20, 2015 Missouri Woman Sentenced for Defrauding Service-Disabled Veteran-Owned Small Business Program(Link is external)
October 9, 2015 Virginia Businessman Sentenced to 88 Months in Prison For Role in Bribery Scheme Involving Government Contracts(Link is external)
October 9, 2015 U.S. Files False Claims Act Complaint Against Strock Contracting, Inc., Two Owners And An Employee(Link is external)
October 8, 2015 Manhattan U.S. Attorney Files And Settles Civil Fraud Lawsuit Against UFC Aerospace And Douglas B. Davis For Engaging In Fraudulent Conduct In Violation Of The Small Business Act(Link is external)
September 25, 2015 La Jolla Bank Manager Conspired with Senior Bank Officials to Issue Hundreds of Millions of Dollars in Bad Loans(Link is external)
August 28, 2015 EDF Resources Capital Inc. and CEO Pay $6 Million for Alleged Violations Related to Small Business Administration Loan Program(Link is external)
August 13, 2015 Maryland Owner of Loan Brokerage Firms Pleads Guilty to Fraud and Obstruction of Justice Charges(Link is external)
August 7, 2015 San Diego Loan Broker Indicted for Bribing Bank Vice President(Link is external)
August 3, 2015 Business Owner Sentenced for Fraudulently Obtaining More than $2.6 Million in Government Contracts(Link is external)
July 27, 2015 Husband and Wife Admit to Procurement Fraud Scheme and to Embezzling Employee Benefits(Link is external)
July 24, 2015 Attorney Sentenced For $4 Million Fraud(Link is external)
June 25, 2015 Attorney and Senior Employee of Quantell, Inc. and Intaset Technologies Corporation Pleads Guilty in Fraud Conspiracy(Link is external)
June 23, 2015 Ohio, West Virginia residents charged with deriving unlawful profits from federal grants(Link is external)
June 16, 2015 Business Owner Sentenced for Fraudulently Obtaining More Than $2.8 Million in Government Contracts(Link is external)
April 23, 2015 Spokane Man Sentenced to Thirty Months' Prison and Five Years' Court Supervision for Bank and Wire Fraud Conspiracy(Link is external)
April 21, 2015 Vancouver, WA Laser Technology Firm Settles Civil Claims it Improperly Received Government Grants(Link is external)
April 21, 2015 EAST GRAND FORKS CONSTRUCTION COMPANY PAYS $1.85 MILLION TO RESOLVE FALSE CLAIMS ALLEGATIONS(Link is external)
April 8, 2015 Florida Company And Owner Agree To Resolve Alleged False Claims Act Violations Regarding Historically Underutilized Business Zone Program(Link is external)
March 19, 2015 Gilbane Building Company To Pay $1.1 Million To Resolve False Claims Allegations(Link is external)
March 12, 2015 Owner of Virginia-Based Company Sentenced For Providing Gratuities to Federal Contracting Official Company Earlier Agreed to Pay $300,000 Criminal Penalty for Its Conduct(Link is external)
March 11, 2015 Gaithersburg Man Sentenced To Over 4 Years In Prison In Bank Fraud Scheme(Link is external)
February 25, 2015 Silver Spring Man Pleads Guilty To $1.6 Million SBA Fraud Scheme(Link is external)
January 20, 2015 Civil Settlement Reached With Construction Company Falsely Claiming To Be Owned By A Service Disabled Veteran(Link is external)
December 15, 2014 DOJ Press Release: Forrester Construction Company Agrees to Pay $2.15 Million, Admits Abuse of Certified Business Enterprise Program(Link is external)
December 15, 2014 Federal Contractors Eyak Technology LLC and Eyak Services LLC Resolve False Claims Act and Anti-Kickback Act Allegations(Link is external)
December 1, 2014 United States Files Suit Against Air Ideal and its Owner for Allegedly Submitting False Claims Under Historically Underutilized Business Zone Program(Link is external)
November 25, 2014 Owner of Virginia-Based Company Pleads Guilty To Providing Gratuities to Federal Contracting Official:  Company Agrees to Pay $300,000 Criminal Penalty for Its Conduct(Link is external)
November 24, 2014 Two Area Men Head to Prison in Million Dollar SBA Loan Fraud(Link is external)
November 19, 2014 Washington Gas Energy Systems Agrees to Pay $2.5 Million in Fines and Penalties for Conspiring to Obtain Federal Contracts Federal Contracts(Link is external)
November 19, 2014 Maryland U. S. Attorney's Office Collects Over $27 Million In Civil And Criminal Actions For U.S. Taxpayers In FY2014(Link is external)
November 13, 2014 Los Altos Investment Manager Indicted for Securities and Mail Fraud(Link is external)
October 29, 2014 North Florida Shipyards to Pay $1 Million to Resolve False Claims Allegations(Link is external)
October 27, 2014 Business Owner Pleads Guilty To Wire Fraud Conspiracy To Fraudulently Obtain More Than $2.8 Million In Government Contracts Under The SBA 8(a) Program(Link is external)
October 24, 2014 Former Army Contracting Official Sentenced to Four Years in Prison In Bribery and Kickback Scheme(Link is external)
October 10, 2014 OWNER OF MOUNTAIN PURE WATER FOUND GUILTY OF WIRE FRAUD AND MONEY LAUNDERING VIOLATIONS(Link is external)
September 24, 2014 COLORADO ATTORNEY GENERAL ANNOUNCES SIX FAMILY MEMBERS INDICTED FOR MORTGAGE-FRAUD SCHEME
September 23, 2014 Gaithersburg Man Pleads Guilty In Bank Fraud Scheme(Link is external)
August 25, 2014 Omaha Contractor and Companies Plead Guilty to Fraud Scheme(Link is external)
July 31, 2014 Six Defendants Charged in Separate Fraud Schemes to Obtain $2.7 Million in Mortgages, Student Aid, Bank and Small Business Loans(Link is external)
July 31, 2014 Former Army Contracting Official Pleads Guilty In Bribery and Kickback Scheme(Link is external)
July 29, 2014 Tuscaloosa County Man Sentenced to Three Years in Prison for Defrauding SBA and Financial Institutions(Link is external)
July 29, 2014 Government Contractor in Huntsville Sentenced to Nine Years in Prison for $14 Million Fraud Scheme(Link is external)
July 25, 2014 "GODFATHER" OF CAMP PENDLETON SENTENCED TO TWO YEARS FOR BRIBERY(Link is external)
July 22, 2014 Orange County Man Pleads Guilty to Defrauding Banks and S.B.A. by Illegally Obtaining Commercial Loans Worth More Than $10 Million(Link is external)
July 2, 2014 Edgewater, Maryland Man Sentenced To 42 Months In Prison For Defrauding SBA And IRS Of More Than $7 Million(Link is external)
June 27, 2014 Prison Sentences and over $500,000 in fines for Contractor who bribed the "Godfather" of camp Pendleton(Link is external)
May 13, 2014 Summary:  Former Army Contracting Official Indicted on Federal Charges In Bribery and Kickback Scheme(Link is external)
May 1, 2014 Summary:  Woman Guilty of Obstructing Investigation of $1.8 Million Fraud Against Failed La Jolla Bank(Link is external)
May 1, 2014 Summary:  Two Business Owners Indicted In Alleged Wire Fraud Conspiracy To Fraudulently Obtain More Than $1.8 Million In Government Contracts Under The SBA's 8(A) Program(Link is external)
April 30, 2014 SUMMARY:  Maryland Owner Of Loan Brokerage Firms Indicted On Fraud Charges(Link is external)
April 9, 2014 Summary:  Edgewater, Maryland Woman Pleads Guilty To Scheme To Defraud The IRS(Link is external)
April 8, 2014 Summary:  Purchaser and Seller in Loan Fraud Scheme are Sentenced(Link is external)
April 7, 2014 Summary:  Two More Homeowners Charged With Filing False Applications for Superstorm Sandy Relief Funds(Link is external)
March 28, 2014 Summary:  Edgewater, Maryland Man Pleads Guilty to Defrauding SBA Disadvantaged Small Business Program and IRS(Link is external)
March 21, 2014 Summary:  Utah Construction Company to Pay Government to Settle Alleged False Claims in Connection with Program for Small and Disadvantaged Businesses(Link is external)
March 20, 2014 Co-Defendant Sentenced In MarCon Case(Link is external)
March 13, 2014 Burlingame Business Owner Pleads Guilty To $1.96 Million Loan Fraud(Link is external)
March 13, 2014 Criminal Charges Filed Against Four Homeowners Who Allegedly Collected Superstorm Sandy Relief Funds Through Fraud(Link is external)
March 11, 2014 Conway Businessman Pleads Guilty to Bank Fraud and Tax Evasion(Link is external)
February 28, 2014 Summary:  Former NASA Contractor Sentenced to 60 Months for Illegally Obtaining More Than $4.4 Million Intended for Disadvantaged Small Businesses(Link is external)
February 27, 2014 Summary:  Treasure Valley Contractor Sentenced for Conspiracy, Wire Fraud, and Tax Fraud(Link is external)
February 21, 2014 Summary:  Leesburg Man Sentenced for Role in Procurement Fraud Scheme Affecting over $33 Million in Federal Contracts(Link is external)
February 20, 2014 Summary:  Wichita Man Indicted On Charge of Attempting to Rob Dollar General(Link is external)
January 31, 2014 Summary:  Seven Plead Guilty in Widening Bribery and Kickback Case(Link is external)
December 6, 2013 United States Files False Claims Act Complaint Against Washington Closure Hanford LLC, Federal Engineers And Constructors Inc, And Laura Shikashio(Link is external)
December 5, 2013 SUMMARY:  Government Files Suit Against Canton, Ohio-based Tab Construction and Its Owner for Allegedly Defrauding the Historically Underutilized Business Zone Program(Link is external)
December 3, 2013 Owner of Mountain Pure Water Indicted on Multiple Counts of Wire Fraud and Money Laundering(Link is external)
December 2, 2013 Summary:  Former Employee of Two Government Contractors Pleads Guilty to Role in Procurement Fraud Scheme Involving Over $33 Million in Federal Contracts(Link is external)
November 1, 2013 Summary:  Houston Couple Sentenced to Federal Prison for SBA Loan Fraud(Link is external)
October 31, 2013 Summary:  Four Defendants Indicted in Alleged $10 Million Bank Fraud Scheme Involving the Sale of 26 Gas Stations in Four States(Link is external)
October 30, 2013 Summary:  Orange County Residents Indicted in New Scheme to Defraud Banks and the Small Business Association in Obtaining Loans to Purchase Gas Stations.(Link is external)
September 30, 2013 Summary: Modesto Man Sentenced to Prison for Fraudulent Small Business Loan Application
September 27, 2013 Summary:  U.S. Government Intervenes in False Claims Lawsuit against Pinnacle Bank(Link is external)
September 19, 2013 Federal Jury Finds Idaho Contractors Guilty - Treasure Valley Residents Convicted of Conspiracy, Obstruction of Justice, Wire and Tax Fraud(Link is external)
July 11, 2013 Summary: Former U.S. Army Corps of Engineers Manager Sentenced To More Than 19 Years in Prison For $30 Million Bribery and Kickback Scheme(Link is external)
July 9, 2013 Summary: VIRGINIA SETTLEMENT ATTORNEY SENTENCED TO PRISON IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS(Link is external)
June 28, 2013 Summary: Security Contractor Sentenced To 48 Months for Role as Figurehead Owner in $31 Million Disadvantaged Small Business Fraud Scheme(Link is external)
June 21, 2013 Former Security Contractor CEO Sentenced For Masterminding $31 Million Disadvantaged Small Business Fraud Scheme(Link is external)
June 20, 2013 Summary: Loan Broker Sentenced to Over 15 Years in Prison in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans(Link is external)
June 20, 2013 Summary: Coweta County Man Sentenced for Illegally Obtaining Federal Contracts Reserved for Military Veterans(Link is external)
June 20, 2013 Summary: Plea of Guilty Entered to Conspiracy to Commit Bank Fraud(Link is external)
June 19, 2013 Edgewater, Maryland Couple Indicted in Scheme to Defraud the SBA Small Disadvantaged Small Business Program and for Filing False Tax Returns.(Link is external)
June 18, 2013 Former Bank President Charged with 18 Counts of Bank Fraud(Link is external)
June 14, 2013 Summary: Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses(Link is external)
June 11, 2013 Summary: Andover Business Owner Pleads Guilty to Obstruction(Link is external)
May 23, 2013 Summary: President of San Francisco Based DAJA International Pleads Guilty to Making False Statements in a Loan Application(Link is external)
May 23, 2013 Summary: Government Contractor Pleads Guilty to Major Government Fraud(Link is external)
May 21, 2013 Summary: Idaho Contractor Indicted on Federal Charges of Conspiracy, Money Laundering, Obstruction of Justice, Wire, and Tax Fraud(Link is external)
April 23, 2013 Summary: Andover Business Owner is Charged with Obstruction(Link is external)
April 11, 2013 Summary: Nova Datacom, LLC and Its Former President Plead Guilty in Bribery Scheme Involving Government Contracts(Link is external)
April 5, 2013 Virginia Settlement Attorney Pleads Guilty in Conspiracy to Fraudulently Obtain Over $100 Million in SBA-Backed Loans(Link is external)
April 1, 2013 Camp Pendleton Contracting Official Arrested on Federal Bribery Charges(Link is external)
March 19, 2013 LOAN BROKER PLEADS GUILTY IN CONSPIRACY TO FRAUDULENTLY OBTAIN OVER $100 MILLION IN SBA-BACKED LOANS(Link is external)
February 8, 2013 Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business Administration(Link is external)
January 31, 2013 Virginia Man Sentenced to 37 Months in Prison for Role in Bribery and Kickback Scheme Involving Government Contracts—Defendant and His Father Laundered $401,000 in Payments to Relative.(Link is external)
January 25, 2013 Pittsburgh-based Bank to Pay U.S. for Failing to Engage in Prudent Underwriting Practices on SBA Loan Guarantees(Link is external)
January 9, 2013 Treasure Valley Building Contractor Sentenced for Wire Fraud(Link is external)


 

Last updated May 29, 2025