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Search reports, investigative results, and agency plansShowing 421 - 430 of 769 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

Morrison Man Indicted for Covid Fraud

Investigative Results |
Department of Justice

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |
Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

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

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

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

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Investigative Results |