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Search reports, investigative results, and agency plansShowing 1311 - 1320 of 2369 results
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Department of Justice

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Department of Justice

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Department of Justice

Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits

Department of Justice

Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction

U.S. District Judge Deborah J. Boardman sentenced Sherrie Lynne Bryant, age 55, of Bowie, Maryland, yesterday to 18 months in federal prison, followed by three years of supervised release, for wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications, and for violating her probation from a previous federal conviction for obstruction of an audit.
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud