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Department of Justice

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice

Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud

Department of Justice

Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds

Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.
Department of Justice

Orange County Man Sentenced to 7½ Years in Prison for Firearms Crimes and Check Fraud Scheme That Illicitly Sought $1.2 Million

A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in federal prison for conspiring with a bank employee and others to commit a check fraud scheme in which they sought $1.2 million.
Department of Justice

Guilty plea to bank fraud sends Georgia man to federal prison

An Atlanta-area man has been sentenced to federal prison and ordered to pay nearly $300,000 in restitution after pleading guilty to siphoning money from a private individual’s bank account.
Department of Justice

Los Angeles Man Sentenced to Over 8 Years in Prison for Scheme to Fraudulently Obtain Over $800,000 in COVID Relief Funds

A San Fernando Valley man who was the leader of a conspiracy that stole more than $800,000 in COVID-19 jobless benefits has been sentenced to over eight years in federal prison.
Department of Justice

Methuen Man Sentenced for Disaster Fund Fraud Scheme

BOSTON – A Methuen man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and laundering the funds.