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Search reports, investigative results, and agency plansShowing 291 - 300 of 433 results

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |

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

Investigative Results |

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |

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

Investigative Results |

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

Investigative Results |

Morrison Man Indicted for Covid Fraud

Investigative Results |

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
Investigative Results |

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative 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 |