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Department of Justice
Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering
Department of Justice
Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud
Department of Justice
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
Department of Justice
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Department of Justice
Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud
Department of Justice
Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud
Department of Justice
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Department of Justice
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
Department of Justice
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution
Department of Justice
Ten charged with conspiring to make straw purchases of firearms allegedly bought with stolen credit card information
CINCINNATI – Federal agents arrested nine individuals for crimes relating to a conspiracy to buy firearms online and have them shipped to Cincinnati-area federal firearms licensees (FFLs). It is alleged that more than 70 firearms were bought with stolen credit card information and picked up, or attempted to be picked up, at local FFLs via straw purchases that hid the identity of the true buyer. Several of the defendants are also charged with COVID-relief crimes totaling more than $120,000 in alleged loss.
Department of Justice
California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud
Department of Justice
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.
Department of Justice
Philadelphia man admits to operating a multi-state drug enterprise
A Philadelphia, Pennsylvania, man has admitted to operating a multi-state organized drug trafficking business dubbed the “19th Street Enterprise.” Christopher Arthur Jones, also known as “Smooth,” pled guilty today to a racketeering enterprise (RICO) conspiracy and fentanyl distribution charges.
Department of Justice
Cincinnati man pleads guilty to Covid relief fraud
CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.
Department of Justice
Six Individuals Indicted by Federal Grand Jury for perpetrating a Multimillion Dollar Fraudulent Scheme to obtain COVID recovery assistance funds under the Federal CARES Act
SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of six individuals for a multi-million-dollar fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud, money laundering, Paycheck Protection Program (PPP) fraud, and Economic Injury Disaster Loan (EIDL) fraud. The charging documents claim that from April 2020 through April 2023, the defendants and their co-conspirators caused the...