Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 51 - 60 of 145 results
Department of Justice

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
Department of Justice

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Investigative Results |
Department of Justice

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Investigative Results |
Department of Justice

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |
Department of Justice

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

Investigative Results |