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Showing 691 - 700 of 1011 results

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
< Department of Justice >

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
< Department of Justice >

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Investigative Results |
< Department of Justice >

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Investigative Results |
< Department of Justice >

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm

A federal grand jury returned an indictment yesterday charging Ryan E. Dales, age 34, of Baltimore, Maryland, with illegal possession of a firearm by a previously convicted felon and with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Investigative Results |
< Department of Justice >