Reports
Search for reports and investigative results.
Showing 1 - 10 of 321 results
Department of Justice
Retired Massachusetts State Police Sergeant Agrees to Plead Guilty to PPP Fraud
BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.
Department of Justice
Louisiana Woman Charged and Agrees to Plead Guilty in Pandemic Relief Scheme
BOSTON – A Louisiana woman has been charged and has agreed to plead guilty to her alleged involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others by submitting fraudulent applications to PPP lenders.
Department of Justice
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million Covid-Relief Fraud
U.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud.
Department of Justice
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency
A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on a five-count federal indictment charging him with fraudulently obtaining more than $2 million in COVID-19 pandemic business-relief loans on behalf of his nonexistent companies, which he instead used to buy cryptocurrency, the Justice Department announced today.
Department of Justice
California Man Sentenced to Five and Half Years in Prison for Loan Fraud Conspiracy
Department of Justice
Illinois Businessman Sentenced to Ten Years in Prison for $14 Million Covid-Relief Fraud
Under the leadership of U.S. Attorney Andrew S. Boutros, the U.S. Attorney’s Office in Chicago is taking a fresh look at Covid-19 fraud.
Department of Justice
Apollo Beach Businessman Charged with COVID-19 Fraud
Tampa, FL – Caleb Walsh (36, Apollo Beach) has been charged by federal indictment with bank fraud, wire fraud, and illegal monetary transactions. If convicted on all counts, Walsh faces a maximum penalty of 30 years in federal prison. The indictment also notifies Walsh that the United States intends to forfeit a Mercedes Benz G-Wagon, a hotel, and cryptocurrency, which are alleged to be traceable to proceeds of the offense. U.S. Attorney Gregory W. Kehoe made the announcement.
Department of Justice
Former USPS employees plead guilty to stealing mail and committing PPP loan fraud
Former mail recovery clerk Daniqua Clark has pleaded guilty to stealing cash, gift cards, and other items from the mail while working at the Atlanta Mail Recovery Center and fraudulently obtaining two pandemic-era Paycheck Protection Program (PPP) loans, and former mail recovery clerk Deneeka Ferguson has pleaded guilty to participating in the mail theft scheme.
Department of Justice
Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan
BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.