Skip to main content
Skip to list of reports Filters

Date Range

Reports

Search for reports and investigative results.

Showing 91 - 100 of 230 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.