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Department of Justice

Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme

Department of Justice

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice

Cedar Rapids Man Sentenced for Possessing a Firearm as a Drug User

A man who possessed a firearm as an illegal user of a controlled substance was sentenced today to more than three years in federal prison. Jacques Simpson, age
Department of Justice

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Department of Justice

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
Department of Justice

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Department of Justice

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme