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Showing 91 - 100 of 227 results
Department of Justice

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
Department of Justice

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
Department of Justice

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Investigative Results |
Department of Justice

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
Department of Justice

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |
Department of Justice

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Investigative Results |
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.
Investigative Results |
Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |