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Showing 1 - 10 of 15 results
Department of Justice

Columbia, Missouri Woman Pleads Guilty to Wire Fraud

Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.
Department of Justice

Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple Covid-19 Benefits

BOSTON – A Brockton woman, who has been employed full-time as a Medical Technician with the U.S. Department of Veterans Affairs since August 2021, has been charged in federal court in Boston with wire fraud.
Department of Justice

Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits

BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
Department of Justice

New Orleans Man Guilty of False Statements, Conspiracy to Commit Mail Fraud, Money Laundering, Possessing a Stolen Vehicle and Wire Fraud

NEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo to a four count indictment charging him with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Additionally, MACK plead guilty to wire fraud, a matter transferred from the Middle District of Louisiana, announced U.S. Attorney David I. Courcelle.
Department of Justice

Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan

BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.
Department of Justice

Veterans Affairs Nursing Assistant Pleads Guilty to Fraudulently Obtaining PPP Loan

BOSTON – A Veterans Affairs Nursing Assistant has pleaded guilty in federal court in Boston to frequently obtaining a Paycheck Protection Program (PPP) loan.
Department of Justice

Raceland Woman Indicted in $1.5 Million Dollar Fraud Scheme

Department of Justice

Former Altamonte Springs Man Pleads Guilty To Stealing COVID Relief Funds

Orlando, FL – Acting United States Attorney Sara C. Sweeney announces that Joshua Robinson (32, Texas) has pleaded guilty to wire fraud. Robinson faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
Department of Justice

Federal Employee Indicted for Covid Fraud

A North Carolina woman was indicted by a federal grand jury today for fraudulently obtaining a $20,000 Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.