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Showing 1891 - 1900 of 2803 results
Department of Justice

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Investigative Results |
Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Investigative Results |
Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Investigative Results |
Department of Justice

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
Special Inspector General for Pandemic Recovery

Independent Review of 4003(b) Loan Recipient’s Validation Memo – SpinLaunch Inc.

Independent Review of 4003(b) Loan Recipient’s Validation Memo – SpinLaunch Inc.
Review |
Department of Justice

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |