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Search reports, investigative results, and agency plansShowing 221 - 230 of 329 results

Grand Rapids Man Pleads Guilty To Covid-19 Relief Fraud

Kurtis VanderMolen Obtained Paycheck Protection Program Loans for a Fake Company and Used the Money for a BMW Convertible and Other Personal Expenses.
Investigative Results |

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
Investigative Results |

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees – the second time one of his welders was killed.
Investigative Results |

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Investigative Results |

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Investigative Results |

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |