Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 10 of 20 results
Department of Justice

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
Department of Justice

Michigan Man Pleads Guilty to COVID-19 Fraud

Investigative Results |
Department of Justice

Scott County Cattle Farmer Pleads Guilty to COVID-19 Fraud

Investigative Results |
Department of Justice

Lexington Man Pleads Guilty to COVID-19 Fraud

Investigative Results |
Department of Justice

Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud

Investigative Results |
Department of Justice

Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds

Investigative Results |
Department of Justice

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
Department of Justice

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
Department of Justice

Lexington Man Convicted of Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
Department of Justice

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

Investigative Results |