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Search reports, investigative results, and agency plansShowing 1381 - 1390 of 2462 results
Department of Justice

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Department of Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Department of Justice

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.