DOJ Press Release: 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 Read more about DOJ Press Release: 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
DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs Read more about DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs
DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars Read more about DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars
Semiannual Report to the Congress, April 1, 2022 - September 30, 2022 Read more about Semiannual Report to the Congress, April 1, 2022 - September 30, 2022
DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme Read more about DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Read more about DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case Read more about DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Read more about DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme
DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment Read more about DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment
DOJ Press Release: South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes Read more about DOJ Press Release: South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes