Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 2 of 2 results
Department of Justice

Former Police Officer Pleads Guilty to PPP Fraud

Investigative Results |
Department of Justice

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

Investigative Results |