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Search reports, investigative results, and agency plansShowing 21 - 30 of 58 results
Department of Justice

CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

Fourteen people who allegedly bilked the Paycheck Protection Program and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged.
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

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

Investigative Results |
Department of Justice

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |
Department of Justice

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
Department of Justice

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
Department of Justice

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |