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Search reports, investigative results, and agency plansShowing 1791 - 1800 of 2496 results

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars intended to help small businesses financially survive the Covid-19 pandemic.
Investigative Results |

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million in Paycheck Protection Program (PPP) COVID-relief loans that he used for personal expenses and stock market trading.
Investigative Results |

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |

Las Vegas Man Sentenced To Prison For COVID-19 Relief Fraud, Bank Fraud, And Money Laundering

LAS VEGAS – A Las Vegas man was sentenced today to 27 months in prison for perpetrating a scheme to defraud the Small Business Administration by fraudulently applying for an Economic Injury Disaster Loan (EIDL) of more than $100,000 using the name of his defunct business.
Investigative Results |

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Investigative Results |

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |