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Showing 1 - 4 of 4 results

London Man Sentenced for Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
< Department of Justice >

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
< Department of Justice >

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Investigative Results |
< Department of Justice >

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >