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Showing 1 - 7 of 7 results

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 >

Rockford Man Sentenced to Three Years in Federal Prison for Covid-Relief Fraud and Preparing False Tax Returns

ABSALOM HALL pleaded guilty to wire fraud, tax, and money laundering charges.
Investigative Results |
< Department of Justice >

Boston Man Pleads Guilty to Loan and Check Fraud

BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.
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 >