Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 7 of 7 results
Department of Justice

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
Department of Justice

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Investigative Results |
Department of Justice

California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Investigative Results |
Department of Justice

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
Department of Justice

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |