Reports

Department of Justice

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Department of Justice

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Department of Justice

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.

Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

Department of Justice

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Department of Justice

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

Department of Justice

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

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

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

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

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Glossary

Glossary name will go here