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Search reports, investigative results, and agency plansShowing 191 - 200 of 275 results

U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force

Investigative Results |

U.S. Attorney Kenji M. Price recognizes police week

Investigative Results |

U.S. Attorney McAllister Announces $318,000 Award To Wyandotte County for Public Safety during Covid-19

Investigative Results |

Reality TV Personality Charged with Bank Fraud

A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.
Investigative Results |

Engineer Charged in Texas with COVID-Relief Fraud

An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Beware Of SBA Loan Scams, Government Officials Warn

Investigative Results |

Department of Justice Grants More Than $12 Million to Help Maryland Public Safety Agencies Address COVID-19 Pandemic

The Department of Justice has awarded more than $12.3 million to help public safety agencies in Maryland respond to the challenges posed by the outbreak of COVID-19, as part of the Coronavirus Emergency Supplemental Funding program.
Investigative Results |

Justice Department Awards More Than $8 Million To Address COVID-19 Pandemic In Minnesota

Investigative Results |

Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale

Investigative Results |

Op Ed: U.S. Attorney Erica MacDonald Warns Of A Potential Heightened Risk of Child Exploitation Due To Increased Time Spent Online

Investigative Results |