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Search reports, investigative results, and agency plansShowing 1 - 9 of 9 results
Department of Justice

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Department of Justice

Woman Pleads Guilty to Pandemic Related Fraud

Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Department of Justice

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Department of Justice

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Department of Justice

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Department of Justice

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme