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Search reports, investigative results, and agency plansShowing 761 - 770 of 2608 results

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |

Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam

Investigative Results |

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Investigative Results |

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |

Middlesex County Man Sentenced to 33 Months in Prison for Role in COVID-19 Fraud Schemes Totaling Over $2.1 Million

NEWARK, N.J. – A Middlesex County, New Jersey, man was sentenced today to 33 months in prison for his role in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL).
Investigative Results |

Former Tax Preparer Pleads Guilty in Pandemic Unemployment Fraud Scheme

Investigative Results |

Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Investigative Results |

Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax Refunds

Nnamdi Iheanacho has been indicted on federal charges of wire fraud, aggravated identity theft, money laundering conspiracy, and concealment money laundering for stealing COVID-19 relief funds and federal tax refunds based on fraud and identity theft.
Investigative Results |

Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
Investigative Results |

Owner of Suburban Chicago Insurance Agency Sentenced to Seven Years in Prison for Swindling More Than $1 Million From Clients

DANIEL M. ROSENBAUM owned Alexander & Rosenbaum Financial Group LLC, an insurance agency in Kenilworth, Ill.
Investigative Results |