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Search reports, investigative results, and agency plansShowing 41 - 50 of 2212 results
Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Department of Justice

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.
Department of Justice

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.
Department of Justice

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

Department of Justice

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

Department of Justice

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.
Department of Justice

Three Indicted for $1 Million COVID-19 Relief Fraud