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Search reports, investigative results, and agency plansShowing 11 - 15 of 15 results
Department of Justice

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Investigative Results |
Department of Justice

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Investigative Results |
Department of Justice

Kiln Man Pleads Guilty to COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.
Investigative Results |
Department of Justice

Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering

Investigative Results |
Department of Justice

Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

A Mississippi businessman was charged with defrauding the United States and other health care providers in a $1.8 million scheme related to acquiring and hoarding personal protective equipment (PPE) and price gouging health care providers, including numerous U.S. Department of Veterans Affairs (VA) hospitals in critical need of PPE.
Investigative Results |