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Source documents 18,838–19,136
18,838–19,136 of 57,973
- Former Boone County Schools Maintenance Supervisor Sentenced to Prison and Order to Pay $3.4 Million for Fraud Scheme (USAO S.D. W. Va.)
- Former BOP Correctional Officer Charged with COVID-Relief Fraud
- Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud — USAO Mississippi, Southern
- Former Bostonian of the Year Sentenced for Fraud
- Former Bostonian of the Year Sentenced for Fraud (Jan. 29, 2026)
- Former Broward Deputy Sheriff Sentenced to Federal Prison for COVID-19 Relief Fraud
- Former Broward Sheriff’s Office Lieutenant Charged with COVID-19 Relief Fraud Scheme
- Former Buffalo Man Pleads Guilty To COVID Fraud (Press Release, April 24, 2023)
- Former Buffalo Man Pleads Guilty To COVID Fraud | U.S. Attorney's Office, Western District of New York, April 24, 2023
- Former Buffalo Man Pleads Guilty To COVID Fraud | U.S. Attorney’s Office, Western District of New York, November 2, 2022
- Former California Unemployment Office Worker Charged in Scheme to Steal Hundreds of Thousands of Dollars
- Former Cashier at Veterans Affairs Medical Center Sentenced to Prison for Stealing from Patients
- Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
- Former CEO of Publicly Traded Company Convicted of Securities Fraud for Misleading Investors About COVID-19 Rapid Test
- Former CEO Sentenced for Defrauding Multiple Federal Agencies (U.S. Attorney’s Office, Eastern District of Virginia)
- Former CEO Sentenced to Prison for COVID-19 Relief Fraud and Money Laundering
- Former Chief Executive Officer of Strong City Baltimore Facing Federal Indictment
- Former Church Pastor Sentenced to Two Years in Prison for Committing Pandemic Loan Fraud
- Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief funds
- Former Cincinnati woman convicted of wire fraud related to pandemic relief funds
- Former City Councilmember Andrea Cardenas Sentenced on Grand Theft Charges (San Diego County District Attorney, August 29, 2024)
- Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud (SDFL, 2023-04-05)
- Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme
- Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
- Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
- Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million
- Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
- Former Colorado Springs Man Convicted Of Defrauding $500k Of Taxpayer Funded COVID-19 Relief Money
- Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program
- Former Commissioner Of Virgin Islands Department Of Sports, Parks, And Recreation Sentenced For Bribery Scheme
- Former Congressman George Santos Pleads Guilty to Wire Fraud and Aggravated Identity Theft (Press Release)
- Former Connecticut Resident Pays $154k to Resolve Allegations of Covid-Relief Loan Fraud
- Former Contractor for Michigan Unemployment Insurance Agency Sentenced in COVID-19 Fraud Scheme (July 2023)
- Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme
- Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud
- Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme
- Former Cuban Military Sergeant Sentenced to Federal Prison in Pandemic Benefits Fraud Conspiracy
- Former D.C. Public Official Pleads Guilty to Bank Fraud
- Former D.C. Public Official Sentenced to 15 Months for Bank Fraud
- Former Denver Hotel Owner Indicted for COVID-19 Fraud
- Former Department of Corrections Officer Pleads Guilty in COVID-19 Fraud Scheme
- Former Department of Labor Employee Indicted for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
- Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000
- Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
- Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges
- Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
- Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme
- Former Deputy Sheriff Charged with Making False Statement
- Former Derry Man Sentenced for Submitting Dozens of Fraudulent Applications for Pandemic Relief Funds
- Former Director of Boston Nonprofit Pleads Guilty to Fraud Charges — Press Release, U.S. Attorney's Office, District of Massachusetts
- Former Doctor and Her Wife Sentenced for Fraud and Other Crimes
- Former DOJ Assistant Attorney General Carlos Felipe Uriarte to Lead Morrison Foerster's Congressional Investigations Practice (June 3, 2025)
- Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the Pandemic
- Former Education Dept. Employee to Pay Over $160,000 in FCA Case
- Former Employee of Maryland State Contractor Pleads Guilty to Unemployment Benefits Fraud Charges
- Former Employee of State of Illinois Subcontractor Indicted for Allegedly Fraudulently Obtaining More Than $4.6 Million in Covid-Relief Benefits
- Former Executive Director of the Hawaii Commission Sentenced To 46 Months in Prison for Embezzling from AmeriCorps And Offering a Bribe in Return for CARES Act Grants
- Former Federal Employee and Two Other Women Plead Guilty in Pandemic Fraud Cases
- Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
- Former Federal Reserve Chairs on Responding to Our Nation's Economic Crisis, House hearing transcript (July 17, 2020), GovInfo CHRG-116hhrg41894, HTML text
- Former Federal Reserve Chairs on Responding to Our Nation's Economic Crisis, House hearing transcript (July 17, 2020), GovInfo CHRG-116hhrg41894, PDF
- Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
- Former Florida State Representative Sentenced To Federal Prison For COVID-19 Relief Fraud
- Former Fort Worth Resident Sentenced to Five Years in Federal Prison for Unemployment Benefits Fraud
- Former FTC Commissioner Alvaro Bedoya Joins Economic Liberties as Senior Advisor (July 1, 2025)
- Former Georgia State Representative Pleads Guilty to Pandemic Unemployment Fraud Scheme — Northern District of Georgia (January 21, 2026)
- Former Greeley Man and Parker Woman Indicted for Defrauding COVID-19 Relief Programs
- Former Harlem Globetrotter Sentenced to Seven Years in Prison in COVID-19 Fraud Scheme
- Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants
- Former Honolulu City and County Employee Charged in Alleged $800,000 Hawaiʻi Foodbank Fraud Scheme (Hawaiʻi Department of the Attorney General news release)
- Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer (Press Release)
- Former Indiana Medical School Student Petitions to Plead Guilty to $325K COVID-19 Relief Fraud Scheme
- Former Inmate Sentenced to Five Years in Prison for Jailhouse COVID-19 Unemployment Benefits Fraud
- Former insurance agent arrested for defrauding customers, COVID fraud
- Former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims (Seneca Birchmore)
- Former Iowa Businessman Who Defrauded the Federal and State Governments Out of Over $150,000 in Pandemic Benefits — Five Years
- Former IRS Employee Ordered to Repay Funds From PPP Loan Fraud — Rakita Davis, Fort Wayne, Indiana ($55,213.61 Restitution)
- Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds
- Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud
- Former IRS Revenue Officer and His Brother Among Six Sentenced in Multi-Million-Dollar COVID-19 Fraud Scheme
- Former IRS Revenue Officer, Along With Five Others, Charged In Alleged Multi-Million Dollar COVID-Fraud Scheme
- Former Jacksonville Church Pastor Indicted for Wire Fraud
- Former Jacksonville Church Pastor Indicted for Wire Fraud Involving SBA Paycheck Protection Program Loans
- Former JetBlue Employee Pleads Guilty to COVID-19 Loan Fraud
- Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
- Former Keene Man Pleads Guilty to Fraudulently Obtaining CARES Act Funds
- Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud (DOJ, February 22, 2022)
- Former Law Enforcement Officer Sentenced to Seven Years in Federal Prison for Multimillion Dollar Scheme (DOJ, 2024)
- Former local bakery owner arrested for stealing identity of deceased baby, $1.5M pandemic relief fraud
- Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
- Former Louisiana Resident Charged With Cares Act Fraud
- Former Louisiana Resident Charged with Federal CARES Act Fraud — Bria Peters, New Orleans (2023)
- Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation
- Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
- Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million — Sharnae Every of Houston, Texas (New Orleans, 2022)
- Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
- Former Louisiana Woman Pled Guilty to Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars — Sharnae Every, New Orleans (2023)
- Former Louisiana Woman Sentenced For Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
- Former Louisiana Woman Sentenced for Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million — Sharnae Every, New Orleans
- Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft
- Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and Theft (Eastern District of Louisiana, July 24, 2025)
- Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
- Former Mail Carrier Vershun Weaver Has Pleaded Guilty to Stealing U.S. Government Treasury Checks from Recipients (Atlanta)
- Former Marine Corps Reservist Sentenced to 21 Months in Prison for Stealing, Forging and Distributing Hundreds of Fraudulent COVID-19 Vaccination Cards During the Pandemic
- Former Maryland Resident Sentenced in Theft of More than $350,000 in COVID-19 Relief Funds
- Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud
- Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud — District of Massachusetts, June 26, 2025
- Former Massachusetts Resident Living in California Sentenced for PPP Fraud — Rindal Pierre-Canel, Boston
- Former Massachusetts State Senator Arrested for COVID Fraud
- Former Massachusetts State Senator Arrested for COVID Fraud (Press Release, November 17, 2023)
- Former Massachusetts State Senator Convicted of COVID and Tax Fraud
- Former Massachusetts State Senator Sentenced to One Year in Prison for Obstruction of Justice and False Statements
- Former Massachusetts Woman Arrested for Fraudulent Receipt of Emergency Rental Assistance Under a COVID-19 Relief Program
- Former Massachusetts Woman Indicted for Fraudulently Obtaining More than $100,000 in COVID-19 Rental Assistance Funds in California — District of Massachusetts, April 23, 2026
- Former mayoral candidate charged with stealing from the Paycheck Protection Program
- Former MBE Capital Partners, LLC CEO Sentenced to 4.5 Years in Prison (Last modified: July 31, 2023)
- Former McKinney Man Indicted for COVID-19 Relief Fraud
- Former Miami Gardens Police Officer Pleads Guilty to Loan Fraud
- Former Miami-Dade Corrections Officer Pled Guilty to $150,000 COVID-19 Fraud
- Former Miami-Dade Corrections Sergeant Sentenced to 18 Months in Prison for COVID-19 Relief Fraud
- Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
- Former Miami-Dade Police Officer Sentenced for COVID-19 Relief Fraud
- Former Missouri Pastor Convicted in Pandemic and Loan Fraud
- Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
- Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
- Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme
- Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud (May 17, 2024)
- Former Montgomery County Restaurant Owner Sentenced to 21 Months’ Imprisonment for PPP and RRF Loan Fraud
- Former MPD Officer Found Guilty in $18,000 Relief Fraud Scheme
- Former MPD Officer Pleads Guilty to COVID Emergency Loan Fraud
- Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud
- Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud (USAO N.D.N.Y. via oversight.gov)
- Former National Football League Player Sentenced to 37 Months in Federal Prison
- Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
- Former New York City Official Charged With Bribery And Fraud
- Former New York City Police Department Detective Pleads Guilty to Orchestrating Paycheck Protection Program
- Former New York City Transit Worker and Former Court Officer Sentenced to 18 Months for COVID-19 Loan Fraud
- Former NFL Player Pleads Guilty to Access Device Fraud and Aggravated Identity Theft Scheme Involving CARES Act Unemployment Insurance Funds
- Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
- Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud
- Former Nonprofit Finance Director Sentenced for Theft of Government Funds (U.S. Attorney's Office, D.S.C.)
- Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
- Former North Shore Resident Charged with COVID-Relief Fraud
- Former North Shore Resident Charged with COVID-Relief Fraud — Dana L. McIntyre Indicted on Wire Fraud and Money Laundering Counts
- Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
- Former Nursing Home CEO Sentenced for Misapplication of Property
- Former Nye County Commissioner Indicted For COVID-19 Relief Fraud Totaling More Than $500,000
- Former NYPD Detective Sentenced to 48 Months for PPP Fraud
- Former Office Manager of Middle Georgia Health Care Business Convicted of Bank Fraud in EIDL Embezzlement Scheme
- Former Orange County Education Official Sentenced to Nearly Six Years in Federal Prison for Embezzling More Than $16.6 Million from School District (USAO C.D. Cal.)
- Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds
- Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds — USAO Oregon
- Former Overland Park Business Owner Pleads Guilty to $800,000 COVID Fraud
- Former Overland Park Business Owner Sentenced for $800,000 COVID Fraud
- Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme
- Former Owner of Illicit Massage Parlor Pleads Guilty to COVID-19 Relief Fraud
- Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud
- Former Owner of Illicit Massage Parlor Sentenced for Submitting Fraudulent COVID-Relief Loan Applications
- Former Owners of Two Illicit Massage Parlors Charged with COVID-Relief Fraud
- FORMER PACE RESIDENT PLEADS GUILTY TO COVID AND BANKRUPTCY FRAUD
- Former Police Officer Pleads Guilty to PPP Fraud
- Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds — USAO - Oregon
- Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
- Former Postal Employee Sentenced for Defrauding Federal Relief Programs
- Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits
- Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits
- Former President of Beauty Career Training School Sentenced to Federal Prison
- Former Professional Basketball Player Admits Pandemic Loan Fraud
- Former Rhea County Executive Sentenced To 33 Months' Imprisonment For COVID-19 Related Fraud
- Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
- Former Rochester Man Pleads Guilty To Charges Related To Ponzi And COVID-19 Fraud Schemes
- Former Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud Scheme
- Former SBA and IRS Employee Charged with Using Government Positions to Steal Millions
- Former SBA and IRS Employee Sentenced to Federal Prison for Taking Bribes in $3.5 Million COVID Fraud Scheme
- Former SBA Employee Charged with Wire and Bank Fraud
- Former SBA Employee Charged with Wire and Bank Fraud (July 10, 2024)
- Former SBA Employee Convicted Of Conspiracy, Bribery, And Wire Fraud
- Former SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs — Southern District of Florida
- Former Schenectady Nightclub Owners Admit Defrauding COVID-19 Relief Programs
- Former Seattle Doctor Sentenced to 4 Years in Prison for Defrauding Pandemic Relief Programs
- Former Seattle resident convicted of bank fraud
- Former Seattle resident indicted for bank fraud
- Former Slidell Resident Sentenced for False Statements
- Former Social Media Influencer Sentenced to Three Years for Scheming to Obtain More Than $1.2 Million in Loans — Denish Sahadevan, Greenbelt, Maryland
- Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme (Press Release)
- Former Solon-based Manufacturer to Pay $6M to Resolve False Claims Act Allegations (OIG, May 22, 2025)
- Former South Georgia pastor, tax preparer sentenced to federal prison for COVID-19 relief fraud
- Former southern Illinois pastor sentenced to prison for fraudulently obtaining COVID-19 relief money in church’s name
- Former St. Louis County Employee Admits Pandemic Relief Fraud Scheme
- Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme
- Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud — USAO - Florida, Southern (March 29, 2023)
- Former State Employee And Three Others Indicted For $1 Million COVID-19 Fraud Scheme
- Former State Employee Indicted for Unemployment Insurance Fraud
- Former State Employee Pleads Guilty to Bribery Conspiracy
- Former State Employee Pleads Guilty to Unemployment Insurance Fraud
- Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme — Eastern District of Michigan (May 12, 2025)
- Former State Employee Sentenced for Taking Bribes
- Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme
- Former State Employee Sentenced to 20 Months for Pandemic Unemployment Insurance Fraud Scheme (Press Release)
- Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme
- Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme (Press Release)
- Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief
- Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits
- Former State Labor Department Employee Charged with Accepting Bribes to Approve More Than $500,000 in Fraudulent Unemployment Claims — Elizabeth Goss, Erie
- Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity
- Former State Senator Pleads Guilty to Obstruction of Justice
- Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
- Former Suffolk Corrections Officer Sentenced for COVID Fraud
- Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud
- Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud (April 2, 2026)
- Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud (Press Release, November 25, 2025)
- Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud — Jasmine Murphy, Boston
- Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud — Jasmine Murphy, Cambridge
- Former Sweetwater Commissioner Sentenced for PPP Loan Fraud
- Former Treasury Secretary Janet Yellen Rejoins Brookings Institution as a Distinguished Fellow
- Former TSA Security Officer Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Assistance
- Former TSA Security Officer Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance (May 21, 2026)
- Former TV News Anchor Gets 10 Years in Pandemic Loan Scam — Texas Lawbook
- Former U.S. Attorney Craig Carpenito Is a Partner in King & Spalding's Special Matters
- Former U.S. Attorney David J. Hickton Appointed Founding Director of Pitt Cyber Institute — Pitt Chronicle, January 25, 2017
- Former U.S. Senator Ben Cardin Joins Johns Hopkins University
- Former U.S. Senator Ben Cardin Joins Johns Hopkins University as Distinguished Senior Fellow
- Former Uniontown Man Sentenced to Prison for Conpsiring to Obtain PUA Benefits while Incarcerated
- Former United States Postal Worker Pleads Guilty to Attempted Bank Fraud — Shawneasha L. Watson, Kansas City, Mo.
- Former University of Delaware Student Extradited From Germany and Charged With Stalking and Cares Act Fraud
- Former US deputy AG Lisa Monaco returns to NYU Law
- Former USAID Employee Pleads Guilty to CARES Act Fraud
- Former USAID Employee Pleads Guilty to CARES Act Fraud (2026-06-03)
- Former USPS employees plead guilty to stealing mail and committing PPP loan fraud
- Former VA Employee Pleads Guilty to COVID-19 Benefits Fraud
- Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan
- Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges
- Former Virgin Islands Housing Finance Authority Executive Sentenced to 36 Months in Prison for Fraud, Conflict of Interest, False Statements, and Money Laundering
- Former Virgin Islands Police Commissioner Sentenced to 10 Years In Federal Prison for Public Corruption Scheme
- Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
- Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
- Former Washington State Employee Sentenced for Theft of $50,000
- Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud
- Former Wenatchee Man Pleads Guilty to COVID-19 Fraud
- Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds
- Former Wheeling Business Owner Admits to COVID Fraud
- FORMULA COUNTS USED TO DETERMINE PRELIMINARY FY 2021 (SY 2021-2022) TITLE I ALLOCATIONS
- Formulaire 3508EZ de demande de remise de prêt PPP: Liste de contrôle pour l’utilisation du formulaire 3508EZ de la SBA (French)
- Formulaire de demande de l'emprunteur du Programme de protection des salaires (2ème tirage)
- Formulaire de demande de l'emprunteur du Programme de protection des salaires révisé le 8 janvier 2021
- Formulario de Solicitud del Prestatario: Revisado el 12 de junio de 2020 (Spanish)
- Formulario de Solicitud del Prestatario: Revisado el 24 de junio de 2020 (Spanish)
- Formulario de solicitud para prestatarios del Programa de protección de pago revisado el 8 de enero de 2021
- Formulário de Remissão de Empréstimo do PPP 3508EZ: Lista de verificação para uso do Formulário SBA 3508EZ (Portuguese)
- Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud
- Forsyth County Woman Pleads Guilty to Wire Fraud in Connection with COVID-19 Rental Assistance Funds
- Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case
- Fort Hood Boots to Business Visit Recap
- Fort Lauderdale Man Pleads Guilty To Conspiring To Defraud Medicare In The Provision Of COVID-19 Test Kits
- Fort McDermitt Final CRF Desk Review Memo
- Fort Myers Business Owner Arrested And Charged With COVID Relief Fraud
- Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud
- Fort Myers Business Owner Indicted For COVID Relief Fraud
- Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud
- Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud
- Fort Myers Couple Indicted For $3.4 Million COVID Relief Fraud Scheme
- Fort Myers Couple Sentenced To Federal Prison For $3.4 Million COVID Relief Fraud Scheme
- Fort Myers Woman Sentenced For PPP Fraud
- Fort Stewart Soldier Admits Guilt in Fraud Scheme Targeting COVID-19 Relief Programs, Student Loans
- Fort Stewart Soldier Sentenced to Prison for Prolific Fraud Scheme Targeting COVID-19 Relief Programs, Student Loans
- Fort Wayne Man Ordered to Repay Funds From PPP Loan Fraud
- Fort Wayne Woman Ordered to Repay Funds From PPP Loan Fraud
- Fortune, "Fed Governor Stephen Miran to resign after Kevin Warsh is sworn in" (May 14, 2026)
- Fortune, "The SBA gave fintech companies the green light too late..." Apr 17, 2020
- Forwarded Message, Kurt Kerns, Michael Capps PSR (D. Kan., Dkt. 321-1, filed 02/24/26)
- FOSTERING A NEW ERA OF FUSION ENERGY RESEARCH AND TECHNOLOGY DEVELOPMENT
- Fostering American Innovation: Insights into SBIR and STTR Programs
- Fostering American Innovation: Insights into SBIR and STTR Programs (House Small Business Committee hearing, February 26, 2025)
- Fostering Equity in Energy Innovation — House Hearing, Subcommittee on Energy (July 16, 2021)
- Founder and Owner of Washington-Based Water Machine Manufacturer and Two Companies Charged in $275 Million Fraud Scheme
- Founder and Principal, Capitol Peak Strategies Washington, D.C., a risk, technology, and regulatory advisory firm...
- Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000
- Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA for Diversion of Covid-Relief Funds
- Founder of Lender Service Pleads Guilty for Role in PPP Fraud Scheme
- Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme
- Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme (June 23, 2025)
- Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme — U.S. Attorney's Office, Northern District of Texas
- Founder of Lender Service Provider Pleads Guilty for Role in PPP Fraud Scheme
- Founder of “Leadership Training” Company and Co-Conspirator Found Guilty of Defrauding COVID Relief Programs
- Founder/CEO and Clinical President of Digital Health Company Convicted in $100M Adderall Distribution Scheme
- Founders of Boston Nonprofit Indicted on Fraud Charges
- Founding Director, University of Pittsburgh Institute for Cyber Law, Policy, and Security "Pitt Cyber" , which he...
- Fountainhead Commercial Capital 2023 Media Kit: The Nation's Leading Nonbank Small Business Lender
- Fountainhead Commercial Capital, "Apply for The SBA PPP Loan" (Internet Archive copy of April 11, 2020)
- Fountainhead Commercial Capital, "Apply for The SBA PPP Loan" (PPP round two) (Internet Archive copy of Jan. 22, 2021)
- Fountainhead Named Among the Country's Top 15 Paycheck Protection Program (PPP) Lenders (June 16, 2021)
- Fountainhead Signs Deal to License Biz2X SBA Platform for PPP Loans, Other SBA Programs
- Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme
- Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs
- Four Arizona Swindlers Sentenced for Paycheck Protection Program Fraud
- Four Arrested, More Than $1.2m Seized in Federal, State Investigation
- Four California Agricultural Companies and Their Owner Have Agreed to Settle Allegations — False Claims Act (FCA) — Fresno, Calif.
- Four Charged in $35 Million COVID-19 Relief Fraud Scheme
- Four Charged in Multi-State SNAP and PUA Fraud Conspiracy