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Showing 1401 - 1410 of 3947 results

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Investigative Results |
< Department of Justice >

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Investigative Results |
< Department of Justice >

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Investigative Results |
< Department of Justice >

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
< Department of Justice >

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
< Department of Justice >

Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes

Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >