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Reports

Search reports, investigative results, and agency plansShowing 1451 - 1460 of 2395 results
Department of Justice

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

Investigative Results |
Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Investigative Results |
Department of Justice

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Investigative Results |
Department of Justice

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
Department of Justice

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
Investigative Results |