Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

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

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.
Investigative Results |