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Search reports, investigative results, and agency plansShowing 31 - 40 of 266 results

Buffalo Woman Pleads Guilty To Assault For Spitting On Postal Employee And Claiming To Have The Coronavirus

Investigative Results |

Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program

An Ashburn man pleaded guilty today to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.
Investigative Results |

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |

North Carolina Man Charged with COVID-19 Relief Fraud

A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Investigative Results |

Minnesota Man Charged with COVID-Relief Fraud and Money Laundering

A Minnesota man was charged in an indictment unsealed today for allegedly fraudulently obtaining approximately $841,000 from the Paycheck Protection Program (PPP).
Investigative Results |

Three Men Charged with COVID-19 Related Unemployment Fraud

Investigative Results |

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme

Investigative Results |

Acting Manhattan U.S. Attorney Announces Charges In $7 Million Scheme To Defraud Loan Programs Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |

Two Ocean County Companies Agree to Resolve Price-Gouging Charges Involving 11 Million Items of Scarce Personal Protective Equipment by Selling Them at Cost and Disgorging Illicit Profits

Investigative Results |