Reports
Search for reports and investigative results.
Showing 1851 - 1860 of 2801 results
Department of Justice
Former Police Officer Convicted Of Money Laundering
Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Department of Justice
Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).