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Department of Justice

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

Department of Justice

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Department of Justice

Bar owner charged with fraudulently receiving funds from CARES Act program

A 44-year-old Bryan resident has been charged with one count of wire fraud

Department of Justice

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Department of Justice

Hialeah Tax Preparer Charged with COVID-19 Loan Fraud

A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).

Department of Justice

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

DAYTON – A Dayton woman was sentenced in federal court today to prison for fraudulently obtaining more than $2.5 million in pandemic relief loans.

Department of Justice

Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans

Seattle – A Washington tech executive pleaded guilty today to wire fraud and money laundering in connection with his scheme to obtain over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds, announced Acting U.S. Attorney Tessa M. Gorman for the Western District of Washington.