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Search reports, investigative results, and agency plansShowing 1 - 6 of 6 results
Department of Justice

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Investigative Results |
Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
Department of Justice

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Investigative Results |
Department of Justice

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Investigative Results |