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Showing 921 - 930 of 1441 results
Department of Justice

Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Two Georgians indicted for pandemic-related fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

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

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |