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Search reports, investigative results, and agency plansShowing 91 - 100 of 254 results
Department of Justice

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
Department of Justice

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Investigative Results |
Department of Justice

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
Department of Justice

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |
Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
Department of Justice

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.
Investigative Results |