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Showing 111 - 120 of 321 results

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Investigative Results |
< Department of Justice >

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
< Department of Justice >

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
< Department of Justice >

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Investigative Results |
< Department of Justice >

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Investigative Results |
< Department of Justice >

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
< Department of Justice >