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Search reports, investigative results, and agency plansShowing 111 - 120 of 190 results
Department of Justice

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
Department of Justice

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
Department of Justice

Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison.
Investigative Results |
Department of Justice

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Investigative Results |
Department of Justice

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Investigative Results |
Department of Justice

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
Department of Justice

Florissant woman admits $828,000 pandemic loan and grant fraud

Investigative Results |
Department of Justice

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
Department of Justice

Wenham Man Charged with COVID-19 Pandemic Fraud Scheme

BOSTON – A Wenham man was charged today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Investigative Results |