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Search reports, investigative results, and agency plansShowing 1 - 9 of 9 results

Eastern Iowan Sentenced to Federal Prison for Derecho and COVID-19 Pandemic Benefits Fraud

Investigative Results |

Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme

Investigative Results |

Des Moines Man Sentenced to 54 Months in Federal Prison for Wire Fraud and Money Laundering Charges

DES MOINES, Iowa – A Des Moines man was sentenced today to 54 months in federal prison for wire fraud and money laundering charges.
Investigative Results |

Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme

Investigative Results |

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Investigative Results |

Cedar Rapids Man Sentenced for Possessing a Firearm as a Drug User

A man who possessed a firearm as an illegal user of a controlled substance was sentenced today to more than three years in federal prison. Jacques Simpson, age
Investigative Results |

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
Investigative Results |

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

Investigative Results |