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Search reports, investigative results, and agency plansShowing 1031 - 1040 of 1246 results
Department of Justice

Wellsboro Man Charged With Covid-Relief Fraud

Department of Justice

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud

Department of Justice

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Department of Justice

Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft. The indictment was returned on June 23, 2022, and unsealed upon his arrest. Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner.
Department of Justice

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Department of Justice

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Department of Justice

Former Owner of Illicit Massage Parlor Sentenced for Nearly $30,000 COVID-19 Relief Fraud

BOSTON – The former owner of a massage parlor was sentenced yesterday in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in commercial sex acts with customers.