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Reports

Department of Justice

Hawaiian Non-Profit Executive Pleads Guilty to Embezzling Over $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants

Department of Justice

North Chili Man Charged With COVID Relief Fraud By Scheming To Get Paycheck Protection Program Loans

Department of Justice

Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud

Fort Myers, Florida – A federal jury today found Casey David Crowther (35, Fort Myers) guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering. Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud and false statement charges, and up to 10 years in federal prison for each money laundering charge. A sentencing date has not yet been set.

Department of Justice

Two Louisiana College Students Charged with Identity Theft

Department of Justice

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

Department of Justice

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

Department of Justice

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

Department of Justice

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

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