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Search reports, investigative results, and agency plansShowing 1 - 10 of 12 results

Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program

Investigative Results |

Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check Fraud

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 42 months in prison for disaster benefits fraud, business impersonation fraud, COVID-19 loan fraud, and Treasury check fraud.
Investigative Results |

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Investigative Results |

Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Investigative Results |

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Investigative Results |

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

Investigative Results |

Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty today to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part of his guilty plea, Atekwane will be required to pay at least $250,000 in restitution.
Investigative Results |

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Investigative Results |

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |