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Search reports, investigative results, and agency plansShowing 21 - 30 of 33 results

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Investigative Results |

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |

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

Investigative Results |

Woman Pleads Guilty to Pandemic Related Fraud

Investigative Results |

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |

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.
Investigative Results |

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

Investigative Results |