Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Search for reports and investigative results.

Showing 161 - 170 of 247 results
Department of Justice

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Investigative Results |
Department of Justice

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Investigative Results |
Department of Justice

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme

BOSTON – A Stoughton man pleaded guilty today 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.
Investigative 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 |