Reports
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Showing 11 - 20 of 20 results
Department of Justice
Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
Department of Justice
Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief
Department of Justice
Lexington Businessman Sentenced to 10-months for Distributing Misbranded 3M N95 masks
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
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
Department of Justice