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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 42 results
Department of Justice

Three Middlesex County Individuals Admit COVID-19 Fraud Schemes Totaling Over $2.1 Million

NEWARK, N.J. – Two men and one woman of Middlesex County, New Jersey, have pleaded guilty on separate charges related to their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Department of Justice

New Orleans Woman Sentenced for Theft of Government Funds

NEW ORLEANS – DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans, Louisiana, was sentenced on July 5, 2023 to payment of restitution and probation for theft of government funds, in violation of Title 18, United States Code, Section 641, announced United States Attorney Duane A. Evans.
Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme