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Showing 1691 - 1700 of 3961 results

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Investigative Results |
< Department of Justice >

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
< Department of Justice >

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Investigative Results |
< Department of Justice >

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

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 >

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Investigative Results |
< Department of Justice >