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 - 6 of 6 results
Department of Justice

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
Department of Justice

Michigan Man Pleads Guilty to COVID-19 Fraud

Investigative Results |
Department of Justice

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
Department of Justice

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
Department of Justice

Lexington Man Convicted of Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
Department of Justice

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Investigative Results |