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Search reports, investigative results, and agency plansShowing 2171 - 2180 of 2477 results

Maple Grove Man Pleads Guilty to $9.6 Million Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck Protection Program (PPP) loans.
Investigative Results |

Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic

BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.
Investigative Results |

Maryland U.S. Attorney’s Office Seizes Two Fraudulent Domains Purportedly Offering Covid-19-Related Funds and Selling Trademarked COVID-19 Vaccine

The U.S. Attorney’s Office for the District of Maryland has seized the two domains of usahealthwarehouse.com and walmartpandemicgrant.com. The website domain usahealthwarehouse.com purported to sell and distribute a trademarked Covid-19 vaccine while the walmartpandemicgrant.com domain claimed to be the legitimate website for the Walmart Foundation and offered purported “funds and resources” to those affected by COVID-19. Instead, both domains were allegedly used to collect the personal information of individuals visiting the sites in order to use the information for nefarious purposes...
Investigative Results |

Local man guilty in $317 million N95 mask scam

A 56-year-old Houston resident has pleaded guilty to a scheme to fraudulently sell 50 million non-existent N95 facemasks to the Australian government
Investigative Results |

SCI Fayette Inmate Pleads Guilty to Conspiring to Obtain Pandemic Unemployment Assistance

Investigative Results |

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud.
Investigative Results |

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Investigative Results |

Grand Jury - July 2021

Investigative Results |

Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and Covid-19 Fraud Crimes

Reversing a federal magistrate judge’s ruling, United States District Judge Robert N. Scola, Jr. has ordered that Kenny Terlent, 19, will remain in a federal detention center without bond pending his trial on charges of illegally possessing a machine gun, identity theft, and Covid-19 benefit related fraud.
Investigative Results |