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Showing 51 - 60 of 166 results
Department of Justice

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
Department of Justice

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
Department of Justice

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |
Department of Justice

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
Department of Justice

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |