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Showing 161 - 170 of 283 results
Department of Justice

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Investigative Results |
Department of Justice

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
Department of Justice

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |
Department of Justice

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
Department of Justice

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |
Department of Justice

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |