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Search reports, investigative results, and agency plansShowing 1991 - 2000 of 4047 results

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |

Payments Made to Providers Under the COVID-19 Accelerated and Advance Payments Program Were Generally in Compliance With the CARES Act and Other Federal Requirements

Audit |

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Investigative Results |

Hamilton County Man Indicted For COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loans

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Desmond Dondre Williams (34, Jasper) with one count of conspiracy to commit wire fraud and two counts of wire fraud. If convicted, Williams faces up to 20 years’ imprisonment on each count and payment of restitution to the United States government.
Investigative Results |

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Investigative Results |

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds

Investigative Results |

Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records

A former U.S. Congressional candidate was sentenced today to 30 months in prison for his scheme to use COVID-19 relief funds for personal expenditures and filing a false report with the Federal Elections Commission (FEC) by concealing thousands of dollars of in-kind contributions by employees. He was also ordered to pay a $100,000 fine and $90,564.84 in restitution. On June 1, Jones pleaded guilty to wire fraud and falsification of records.
Investigative Results |

Three Indicted for $1 Million COVID-19 Relief Fraud

Investigative Results |

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
Investigative Results |