Reports
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Showing 11 - 20 of 4401 results
Department of Justice
Missouri Man Admits $284,000 Pandemic Rental Assistance Fraud
Steven W. Hendren submitted a series of fraudulent applications for rental assistance from March 2021 through June 2024.
Department of Justice
Chickaloon man sentenced to prison for COVID-19 fraud conspiracy
ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.
Department of Justice
Columbia, Missouri Woman Pleads Guilty to Wire Fraud
Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.
Department of Justice
Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud scheme
Dashawn Hunter, 29, of Mineral, was sentenced to over four years in prison for a COVID era unemployment insurance fraud scheme.
Department of Justice
Orlando Resident Charged with Mortgage and COVID Relief Fraud
Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. If convicted on all counts, Hernandez faces a maximum penalty of 30 years in federal prison per count. The indictment also notifies the defendant that the United States is seeking an order of forfeiture in the amount of $157,500, the proceeds of the charged criminal conduct.
Department of Justice
Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit Fraud
URBANA, Ill. – A federal grand jury indicted an Urbana woman, Titianna Ammons, of the 1100 block of North Busey Avenue, on three counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security from October of 2020 to October of 2021.