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Search reports, investigative results, and agency plansShowing 141 - 150 of 210 results
Department of Justice

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Investigative Results |
Department of Justice

East Helena Man Sentenced to Prison for Bank Fraud in Covid-19 Relief Scheme

Investigative Results |
Department of Justice

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
Department of Justice

California Couple Charged with Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigative Results |
Department of Justice

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million in Paycheck Protection Program (PPP) COVID-relief loans that he used for personal expenses and stock market trading.
Investigative Results |
Department of Justice

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |