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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 2620 results
Department of Justice

Maryland Resident Pleads Guilty to Conspiracy to Commit Wire Fraud After Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

Investigative Results |
Department of Justice

Miami Church Pastor Sentenced to 48 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

Department of Justice

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
Department of Justice

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Investigative Results |
Department of Justice

Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits

Investigative Results |
Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
Treasury Inspector General for Tax Administration

Recurring Identification Is Needed to Ensure That Employers Full Pay the Deferred Social Security Tax

Audit |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |