Reports
Search for reports and investigative results.
Showing 1451 - 1460 of 2757 results
Department of Justice
New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud
Earlier today, at the federal courthouse in Central Islip, Arthur Cornwall, a signal maintainer with the New York City Transit Authority, and Sean Williams, a New York State Court Officer, pleaded guilty to conspiring to commit wire fraud in connection with their receipt of approximately $770,000 in small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDLP).
Department of Justice
Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy
A Kansas City, Mo., man who formerly lived in Columbia, Mo., has pleaded guilty in federal court to his role in a $1.1 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents, as well as to his role in a conspiracy to fraudulently obtain COVID-19 relief benefits.
Department of Justice
Six indicted in scheme that defrauded pandemic relief programs of more than $3 million
Department of Justice
Six indicted in scheme that defrauded pandemic relief programs of more than $3 million
Seattle – A wide ranging fraud scheme, led by 29-year-old Paradise Williams, of Phoenix, was detailed today in a 26-count indictment charging wire fraud and money laundering, announced U.S. Attorney Nick Brown.