Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 2 of 2 results
Department of Justice

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Investigative Results |
Department of Justice

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |