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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results

Des Moines Man Sentenced to 54 Months in Federal Prison for Wire Fraud and Money Laundering Charges

DES MOINES, Iowa – A Des Moines man was sentenced today to 54 months in federal prison for wire fraud and money laundering charges.
Investigative Results |

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

Investigative Results |

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Investigative Results |

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |