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Showing 1 - 6 of 6 results

Federal Jury Finds Jefferson County Business Owner Guilty of Large-Scale Pandemic Relief Loan Fraud

Investigative Results |
< Department of Justice >

Former Missouri Pastor Convicted of All Charges Related to Pandemic, Auto, Personal Loan Fraud

Jurors deliberated for about an hour before finding Kenneth C. Sparks III guilty of 20 counts.
Investigative Results |
< Department of Justice >

Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 Million Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |
< Department of Justice >