Reports
Search for reports and investigative results.
Showing 11 - 20 of 295 results
Department of Justice
Placer County Man Pleads Guilty to Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish Lifestyle
Jedrek Upton, 45, of Lincoln, pleaded guilty to one count of wire fraud and one count of money laundering.
Department of Justice
London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans
Department of Justice
Baltimore Woman Sentenced For Money Laundering And Wire Fraud Scheme
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced Lakeisha Parker, 33, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, including six months of home detention, for her role in a large, multi-member money laundering conspiracy. Judge Maddox also ordered Parker to pay more than $8 million in restitution.
Department of Justice
Pembroke Man Pleads Guilty for Misusing CARES Act Funds to Purchase a Golf Course
Department of Justice
Kansas City Woman Sentenced to 11 Years for Covid-19 Fraud and Identity Theft
Briauna Adams, 29, Kansas City, Mo., woman sentenced to 11 years imprisonment for her leadership role in two cases that resulted in more than $500,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and more than $3,000,000 in stolen Treasury checks.
Department of Justice
Three Chicago-Area Men Indicted in Federal Court for Allegedly Scheming to Open Credit Cards in the Names of Deceased Individuals
Two of the defendants are also charged with fraudulently obtaining Covid-relief loans.
Department of Justice
Easton Man Convicted of Wire Fraud
BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.