Skip to main content
Skip to list of reports Filters

Date Range

Related Organizations

Reports

Search for reports and investigative results.

Showing 21 - 30 of 1426 results
Department of Justice

Former Senior Vice President of Atlanta Housing Authority Sentenced to Prison for Housing Assistance Fraud and Pandemic Relief Fraud

Tracy Jones, a former Senior Vice President at the Atlanta Housing Authority, has been sentenced to prison and ordered to pay restitution for a scheme to fraudulently collect Section 8 housing assistance payments for her own rental property and family members, making fraudulent applications to collect pandemic relief funds, and committing mortgage fraud when refinancing her rental property.
Department of Justice

Bourbonnais Woman Sentenced to One Year In Prison for Pandemic-Related Fraud

URBANA, Ill. – A Bourbonnais, Illinois, woman, Octavia Renee Murphy, 37, of the 700 block of Double Jack Street, was sentenced on May 19, 2026, to one year in prison for conspiracy to commit wire fraud, wire fraud, and money laundering.
Department of Justice

Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns

ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Department of Justice

Engineer for Illinois Company Sentenced to Federal Prison for Trade Fraud, Counterfeiting, and Other Fraud Schemes

SHAUN BROUWER manufactured and sold counterfeit versions of network jacks.
Department of Justice

Northern Virginia duo pleads guilty to defrauding pandemic relief programs

Teresita Tiongson, 81, of Springfield, and Chung Shih, 39, of Sterling, pled guilty for their roles in submitting fraudulent loan applications through pandemic relief programs.
Department of Justice

Kansas City Man Sentenced to 36 Months for Covid-19 Fraud

Jarrell Curne, 37, of Kansas City, Mo., was sentenced in federal court today for his role in a wire fraud case that resulted in more than $312,500 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Maryland Woman Sentenced for CARES Act Unemployment Insurance Fraud

Greenbelt, Maryland – A Maryland woman received a prison term for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Deborah L. Boardman sentenced Kiara Smith, 28, of Prince George’s County, to 42 months in federal prison for conspiracy to commit wire fraud and aggravated identity theft charges, in connection with the scheme.
Department of Justice

Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits

BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
Department of Justice

Kapaa Woman Sentenced to 40 Months in Prison and Ordered to Pay Over 126 Thousand Dollars for Scheme to Defraud COVID-19 Pandemic Rental and Utility Assistance Program

HONOLULU – United States Attorney Ken Sorenson announced that on May 11, 2026, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, of Kapaa, Hawaii to 40 months in prison for defrauding the Kauai Coronavirus Rental and Utility Assistance (CRUA) program.
Department of Justice

Apopka Man Sentenced to Federal Prison for COVID-19 Fraud

Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.