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Search reports, investigative results, and agency plansShowing 1161 - 1170 of 2491 results
Department of Justice

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes

Department of Justice

Drug trafficker returns to prison for committing PPP and other pandemic relief fraud while on supervised release

Ashford Richardson has been sentenced to two and a half additional years in prison for fraudulently obtaining a Paycheck Protection Program (“PPP”) loan and Economic Injury Disaster Loan (“EIDL”) shortly after being released from prison on federal drug trafficking charges. He was on supervised release and subject to monitoring by the U.S. Probation Office when he committed these new crimes.
Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds