Reports
Search for reports and investigative results.
Showing 21 - 30 of 31 results
Department of Justice
Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud
LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.