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Department of Justice
Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud
Fort Myers, Florida – A federal jury today found Casey David Crowther (35, Fort Myers) guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering. Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud and false statement charges, and up to 10 years in federal prison for each money laundering charge. A sentencing date has not yet been set.
Department of Justice
Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay
Department of Justice
Bar owner charged with fraudulently receiving funds from CARES Act program
A 44-year-old Bryan resident has been charged with one count of wire fraud
Department of Justice
Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme
Department of Justice
Hialeah Tax Preparer Charged with COVID-19 Loan Fraud
A South Florida tax preparer was charged Tuesday by criminal information with wire fraud in connection with a scheme to obtain over 100 COVID-19-relief loans under the Paycheck Protection Program (PPP).