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Search reports, investigative results, and agency plansShowing 111 - 120 of 328 results
Department of Justice

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Investigative Results |
Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Investigative Results |
Department of Justice

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
Department of Justice

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
Department of Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |
Department of Justice

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Investigative Results |
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
Department of Justice

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme

Investigative Results |