Reports
Search for reports and investigative results.
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Department of Justice
London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans
Department of Justice
London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans
Department of Justice
Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief
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.