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Search reports, investigative results, and agency plansShowing 2311 - 2320 of 2467 results

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |

Two Louisiana College Students Charged with Identity Theft

Investigative Results |

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

Investigative Results |

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

Investigative Results |

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

Investigative Results |

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Investigative Results |

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
Investigative Results |

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

Investigative Results |

Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds

Investigative Results |

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).
Investigative Results |