Reports
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Showing 231 - 240 of 3022 results
Department of Justice
Former Department of Labor Employee Indicted for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
BOSTON – A former employee of the U.S. Department of Labor (DOL) was charged today with fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
Department of Justice
Elk Grove Man Charged with Covid Relief Fraud
A federal grand jury returned an indictment, unsealed Thursday, charging Oleg Gregorvich Fursov, 52, of Elk Grove, with wire fraud.
Department of Justice
Alaska Resident Found Guilty of Wire Fraud
A federal jury in Portland found Peter Igwacho, 64, a Cameroonian national residing in Anchorage, Alaska, guilty Thursday for wire fraud.
Department of Justice
Nevada Man Sentenced For Over $11M COVID-19 Relief Fraud And Money Laundering Scheme
LAS VEGAS — A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and then laundering the funds through real estate transactions, gambling activity, and luxury purchases. The defendant was also ordered to pay restitution in the amount of $11,793,064.15, forfeiture in the amount of $11,231,186.52, and to forfeit two vehicles and five...
Department of Justice
Suburban Chicago Man Sentenced to Nearly Six Years in Prison for Covid-Relief Fraud
CHRISTOPHER SCOTT used the fraud proceeds to make personal purchases at luxury retailers.
Department of Justice
Federal Grand Jury in Chicago Indicts Four Individuals for Alleged Covid-Relief Fraud
The defendants allegedly fraudulently obtained millions of dollars in loans under the CARES Act.