Reports
Search for reports and investigative results.
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Department of Justice
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.
Department of Justice
Georgia Man Convicted for $16M COVID-19 Unemployment Fraud
A federal jury in Albany, Georgia, convicted a Georgia man today for his participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.
Department of Justice
Guhaad Hashi Said Pleads Guilty to His Involvement in Feeding Our Future Fraud Scheme
Department of Justice
In Landmark Sentence, Feeding Our Future Scheme Leader Sentenced to 28 Years in Prison
Department of Justice
Niagara Falls man pleads guilty to defrauding COVID relief programs out of more than $1.8 million
U.S. Attorney Michael DiGiacomo announced today that Roberto Soliman, 43, of Niagara Falls, NY, pleaded guilty before Judge Meredith A. Vacca to conspiracy to commit wire fraud and bank fraud, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.