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Search reports, investigative results, and agency plansShowing 1 - 10 of 2620 results
Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Department of Justice

West Virginia man sentenced for COVID fraud

Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud