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Showing 211 - 220 of 300 results
Department of Justice

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
Department of Justice

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
Department of Justice

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
Department of Justice

Morrison Man Indicted for Covid Fraud

Investigative Results |
Department of Justice

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

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 |
Department of Justice

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |
Department of Justice

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
Department of Justice

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |