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Search reports, investigative results, and agency plansShowing 61 - 70 of 122 results
Department of Justice

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Investigative Results |
Department of Justice

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
Department of Justice

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application

Investigative Results |
Department of Justice

Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud

Investigative Results |
Department of Justice

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
Department of Justice

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Investigative Results |