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Search reports, investigative results, and agency plansShowing 31 - 40 of 128 results
Department of Justice

Couple Charged with COVID-19 Loan Fraud Scheme

NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Investigative Results |
Department of Justice

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 |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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 |