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Showing 41 - 50 of 153 results

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Investigative Results |
< Department of Justice >

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.
Investigative Results |
< Department of Justice >

Rochester Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
< Department of Justice >

Hollywood Man Arrested on Indictment Alleging He Fraudulently Sought over $65 Million in COVID-19 Employment Tax Credits

Investigative Results |
< Department of Justice >

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

< Department of Justice >

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
< Department of Justice >