Reports
Search for reports and investigative results.
Showing 1101 - 1110 of 1462 results
Department of Justice
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
Department of Justice
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
Department of Justice
Five charged with COVID fraud
A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.