Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Reports

Search reports, investigative results, and agency plansShowing 471 - 480 of 769 results
Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Department of Justice

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.