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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Arkansas Man Sentenced to More than 16 Years in Federal Prison for a Scheme to Obtain More Than $16 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds

Investigative Results |
Department of Justice

Little Rock Woman Sentenced to 41 Months in Prison For COVID Relief Fraud

Ganell Tubbs, 41, Little Rock, was sentenced to 41 months in federal prison after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19.
Investigative Results |