Reports
Search reports, investigative results, and agency plansShowing 1 - 9 of 9 results
Department of Justice
Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)
Jackson, Miss. – A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits.
Department of Justice
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.
Department of Justice
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.
Department of Justice
Former Jackson Police Officer Pleads Guilty to Submitting False Covid-19 Economic Injury Disaster Loan Application
Jackson, Miss. – A Jackson man pleaded guilty to wire fraud in connection with his submission of a false COVID-19 Economic Injury Disaster Loan (EIDL) application.
Department of Justice
Kiln Man Pleads Guilty to COVID-Related Wire Fraud
Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.