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Search reports, investigative results, and agency plansShowing 1521 - 1530 of 2444 results
Department of Justice

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

Investigative Results |
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport Cars

Investigative Results |
Department of Justice

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.
Investigative Results |
Department of Justice

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

Investigative Results |
Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

Investigative Results |
Department of Justice

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Investigative Results |