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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results
Department of Justice

Chittenden County Man Sentenced to 46 Months in Fraud and Gun Cases

Department of Justice

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

Department of Justice

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Department of Justice

New Haven, Vermont Woman Pleads Guilty to Pandemic Fraud

Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Department of Justice

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Department of Justice

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds