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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Investigative Results |
Department of Justice

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
Department of Justice

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
Department of Justice

Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans

Investigative Results |