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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 33 results
Department of Justice

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Department of Justice

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud

Department of Justice

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
Department of Justice

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Department of Justice

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.