Reports
Search for reports and investigative results.
Showing 21 - 30 of 295 results
Department of Justice
Bristol Man Sentenced to 6 Years in Federal Prison for Drug Trafficking, Defrauding COVID-19 Relief Program
TERRY COLLINS, 31, of Bristol, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 72 months of imprisonment and four years of supervised release for trafficking fentanyl and for laundering funds received through misrepresentations to a COVID-19 relief program.
Department of Justice
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme
LAS VEGAS — A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and then laundering the funds through real estate transactions, gambling activity, and luxury purchases. The defendant was also ordered to pay restitution in the amount of $11,793,064.15, forfeiture in the amount of $11,231,186.52, and to forfeit two vehicles and five...
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
Guhaad Hashi Said Pleads Guilty to His Involvement in Feeding Our Future Fraud Scheme
Department of Justice