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Showing 731 - 740 of 1189 results

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

Investigative Results |
< Department of Justice >

Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses

Investigative Results |
< Department of Justice >

Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

< Department of Justice >

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Investigative Results |
< Department of Justice >

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |
< Department of Justice >

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Investigative Results |
< Department of Justice >

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

Investigative Results |
< Department of Justice >