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Search reports, investigative results, and agency plansShowing 1211 - 1220 of 2608 results

New Orleans Woman Sentenced for Theft of Government Funds

NEW ORLEANS – DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans, Louisiana, was sentenced on July 5, 2023 to payment of restitution and probation for theft of government funds, in violation of Title 18, United States Code, Section 641, announced United States Attorney Duane A. Evans.
Investigative Results |

Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison

A woman serving a life sentence in state prison for murder was sentenced today in federal court to 84 months in federal prison for leading a ring that fraudulently obtained more than $1.5 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief – by using other people’s identities, some of which belonged to her fellow California prison inmates.
Investigative Results |

West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling

A West Los Angeles man was sentenced today to 79 months in federal prison for fraudulently obtaining approximately $9 million in COVID-19 business loans, some of which he used on gambling excursions to Las Vegas and transferred to his stock trading accounts.
Investigative Results |

Desk Review of Los Angeles County, California’s Use of Coronavirus Relief Fund Proceeds

Other |

Desk Review of Turtle Mountain Band of Chippewa Indians’ Use of Coronavirus Relief Fund Proceeds (Redacted)

Other |

Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds

Other |

Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

RALEIGH, N.C. – Lenille Mitia Woodard, 36; and Irene Nicole Edwards, 35, each pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck
Investigative Results |

Missouri Woman Admits Fraudulently Applying for $168,000 Pandemic Loan

Maxine Michelle Burns applied for a $167,999 Paycheck Protection Program using the name of the owner of a business that she did not own or run.
Investigative Results |

Former Portland Area Non-Profit Director Sentenced to Federal Prison for Stealing Covid Relief Funds

A former Portland area non-profit director was sentenced to federal prison today for stealing more than $321,000 in federal funds intended to help small businesses during the COVID-19 pandemic.
Investigative Results |

Rensselaer Man Sentenced for Unemployment Insurance Fraud

ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain
Investigative Results |