Skip to main content

Reports

Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results
Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme