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Showing 281 - 290 of 420 results

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Hamilton County Man Indicted For COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loans

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Desmond Dondre Williams (34, Jasper) with one count of conspiracy to commit wire fraud and two counts of wire fraud. If convicted, Williams faces up to 20 years’ imprisonment on each count and payment of restitution to the United States government.