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Showing 71 - 80 of 186 results
Department of Justice

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

Investigative Results |
Department of Justice

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
Department of Justice

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
Department of Justice

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |
Department of Justice

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Investigative Results |
Department of Justice

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |
Department of Justice

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
Department of Justice

Brooklyn Man Sentenced for Obstruction

Investigative Results |