Reports
Search for reports and investigative results.
Showing 31 - 40 of 366 results
Department of Justice
Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud
SAMUEL W. JACKSON engaged in fraud related to the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan program (EIDL).
Department of Justice
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.
Department of Justice
Ten Individuals Charged with $9 Million Federal Loan Fraud and Money Laundering
Ten individuals face federal charges stemming from a fraud and money laundering operation that targeted government loan programs offered by the U.S. Small Business Administration, including the Economic Injury Disaster Loan program and Paycheck Protection Program. In addition, two of the defendants were charged with laundering the proceeds of a fraudulent unemployment insurance scheme.
Department of Justice
Guhaad Hashi Said Pleads Guilty to His Involvement in Feeding Our Future Fraud Scheme
Department of Justice
Three Charged with $2 Million Pandemic Fraud Schemes
Salimot Akande, Garey Henderson, and Jacqueline Rollizo were arraigned today on federal fraud and money laundering charges after they allegedly defrauded COVID-19 pandemic relief programs on multiple occasions and then laundered nearly $2 million in proceeds.
Department of Justice