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Search reports, investigative results, and agency plansShowing 161 - 170 of 372 results
Department of Justice

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Department of Justice

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Department of Justice

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

Department of Justice

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.