11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars |
Investigation |
CA, US |
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme |
Investigation |
NJ, US |
11/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm |
Investigation |
NJ, US |
11/16/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case |
Investigation |
NY, US |
11/09/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme |
Investigation |
US |
11/02/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment |
Investigation |
PA, US |
10/24/2022 |
Federal Deposit Insurance Corporation |
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 |
Investigation |
CA, US |
10/18/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans |
Investigation |
CA, US |
10/18/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud |
Investigation |
US |
10/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration |
Investigation |
US |