Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 4 of 4 results
Department of Justice

King of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID Fraud

Investigative Results |
Department of Justice

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

Investigative Results |
Department of Justice

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Investigative Results |
Department of Justice

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

Investigative Results |