Reports
Search for reports and investigative results.
Showing 251 - 260 of 358 results
Department of Justice
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
Department of Justice
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.
Department of Justice
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud
Department of Justice
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