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Search reports, investigative results, and agency plansShowing 61 - 70 of 160 results

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Investigative Results |

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigative Results |

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.
Investigative Results |