Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Management Challenges

Reports

Search for reports and investigative results.

Showing 1 - 10 of 20 results
Department of Justice

Company to Pay $102,000 to Resolve Civil Fraud Allegations Related to Pandemic Loan

Investigative Results |
Department of Justice

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

Chittenden County Man Sentenced to 46 Months in Fraud and Gun Cases

Investigative Results |
Department of Justice

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

Investigative Results |
Department of Justice

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Investigative Results |
Department of Justice

New Haven, Vermont Woman Pleads Guilty to Pandemic Fraud

Investigative Results |
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |
Department of Justice

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

Investigative Results |