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Showing 11 - 14 of 14 results

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 >

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Investigative Results |
< Department of Justice >

Laurel County Woman Indicted for COVID Relief Fraud

Investigative Results |
< Department of Justice >