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Search reports, investigative results, and agency plansShowing 1 - 10 of 17 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 |
Department of Justice

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
Department of Justice

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Investigative Results |
Department of Justice

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Investigative Results |