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Showing 1601 - 1610 of 2903 results
Department of Justice

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

Investigative Results |
Department of Justice

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 |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
Department of Justice

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

Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Investigative Results |