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Search reports, investigative results, and agency plansShowing 1221 - 1230 of 2543 results

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Investigative Results |

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |

Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds

Investigative Results |

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |

Owner Of Mid-State Opioid Treatment Programs Agrees to Settle Allegations Of PPP Fraud & Controlled Substance Act Violations

Investigative Results |

Hollywood Man Arrested on Indictment Alleging He Fraudulently Sought over $65 Million in COVID-19 Employment Tax Credits

Investigative Results |

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |