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Search reports, investigative results, and agency plansShowing 111 - 120 of 145 results
Department of Justice

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
Department of Justice

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

Investigative Results |
Department of Justice

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Investigative Results |
Department of Justice

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
Department of Justice

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
Department of Justice

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Investigative Results |
Department of Justice

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
Department of Justice

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |