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Search reports, investigative results, and agency plansShowing 31 - 40 of 79 results
Department of Justice

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
Department of Justice

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
Department of Justice

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
Department of Justice

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
Department of Justice

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |