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Search reports, investigative results, and agency plansShowing 71 - 80 of 209 results
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme