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Search reports, investigative results, and agency plansShowing 61 - 70 of 3429 results
Department of Justice

Middlesex County Woman Sentenced to Two Years in Prison for Stealing COVID-19 Unemployment Benefits

TRENTON, N.J. – A Middlesex County, New Jersey, woman was sentenced to 24 months in prison for conspiring to illegally obtain over $400,000 in COVID-19 unemployment benefits.
Department of Justice

Former West Virginia Official Sentenced for Making False Statement

Department of Justice

Part-Time Actor from Orange County Found Guilty of Soliciting Investors for Shell Companies that Peddled Bogus COVID Cure and Treatment

An Orange County man and part-time actor was found guilty by a jury today of soliciting investors in companies that marketed what in fact were a bogus cure and treatment for COVID-19 during the pandemic’s early days.
Department of Justice

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Plymouth Woman Arrested for Paycheck Protection Program Fraud

BOSTON – A Plymouth woman has been arrested and charged with wire fraud for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of herself and her father.
Department of Justice

Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison

Department of Justice

Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion

JOSEPH J. CIPOLLA JR. was ordered to pay $2 million in restitution to the IRS, State of Illinois, U.S. Small Business Administration, and other entities and individuals.
Department of Justice

Tampa Man Guilty Of Wire Fraud, Money Laundering In Misuse Of $500,000 COVID-19 Small Business Loan

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Barrett Purvis (54, Tampa) guilty of wire fraud and money laundering. Purvis faces a maximum penalty of 20 years in federal prison for the wire fraud offense and up to 10 years’ imprisonment for the money laundering offense.
Department of Justice

Man Pleads Guilty to Defrauding COVID-19 Relief Programs and Commercial Equipment Lenders

A Maryland man pleaded guilty today to conspiring to defraud Coronavirus Aid, Relief, and Economic Security (CARES) Act loan programs and to his role in a years-long scheme to defraud commercial equipment financing companies.
Department of Justice

Two Individuals Arrested for Defrauding Canadian Company that Sought to Purchase Protective Surgical Masks at Outset of Covid-19 Pandemic

Earlier today, at the federal courthouse in Central Islip, a criminal complaint was unsealed charging Jonathan Cannon and Julie Dotton with wire fraud in connection with a scheme to defraud a company seeking to purchase personal protective equipment (“PPE”) at the outset of the COVID-19 pandemic.