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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 29 results
Department of Justice

California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
Department of Justice

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Department of Justice

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Department of Justice

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme