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Search reports, investigative results, and agency plansShowing 31 - 40 of 125 results

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Investigative Results |

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.
Investigative Results |

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |