Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 15 results
Department of Justice
Cedar Rapids Man Sentenced for Possessing a Firearm as a Drug User
A man who possessed a firearm as an illegal user of a controlled substance was sentenced today to more than three years in federal prison. Jacques Simpson, age
Department of Justice
Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer
Department of Justice
Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
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
Department of Justice
Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Department of Justice