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Search reports, investigative results, and agency plansShowing 71 - 80 of 119 results

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |

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

Investigative Results |

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

Investigative Results |

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.
Investigative Results |

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Investigative Results |

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
Investigative Results |