Paycheck Protection Program

Fourteen Texas residents and one Louisiana woman have been charged for allegedly participating in fraudulent schemes to obtain Paycheck Protection Program (PPP) loans and unemployment insurance benefits, the U.S. Attorney’s …

RAVENNA, Ohio (U.S. Attorney’s Office for the Northern District of Ohio) – Mustafa Ayoub Diab, 41, of Ravenna, has been convicted for orchestrating a fraudulent scheme that stole over $1.2 …

William Powell, 34, of Huntington, and Jasmine Spencer, 32, of Charleston, have both pleaded guilty to federal charges related to fraudulent Paycheck Protection Program (PPP) loans, as announced by the …

DES MOINES, Iowa (WKRN) — Bryan David Sampica, 49, of Des Moines, was sentenced Wednesday to four and a half years in federal prison for wire fraud and money laundering, …

Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …

Charlotte, NC — Jeannetta Blackmon, also known as Jeannetta Regan, 50, of Charlotte, was sentenced to 30 months in federal prison for fraudulently obtaining over $1.5 million in Paycheck Protection …

Jerry Baptiste, 47, of Miami, was sentenced to six and a half years in federal prison for his involvement in a conspiracy to steal Paycheck Protection Program (PPP) funds during …

A Mid-City Los Angeles woman has been sentenced to five years in federal prison for fraudulently obtaining more than $2 million in COVID-19 relief loans and attempting to claim nearly …

Lisa Evans, 42, from Olive Branch, Mississippi, pleaded guilty on February 21 to conspiracy to commit wire fraud, admitting to her role in a scheme that defrauded the Paycheck Protection …

Joseph Gillespie, 35, a former official in Baltimore City’s Department of Finance, was sentenced to four years in federal prison for accepting over $250,000 in bribes and fraudulently obtaining more …