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Showing 1 - 11 of 11 results

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Investigative Results |
< Department of Justice >

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |
< Department of Justice >

California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Investigative Results |
< Department of Justice >

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Investigative Results |
< Department of Justice >

Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

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 >

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic

Investigative Results |
< Department of Justice >