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Showing 81 - 90 of 113 results

Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Investigative Results |
< Department of Justice >

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Investigative Results |
< Department of Justice >

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
< Department of Justice >

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigative Results |
< Department of Justice >

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >