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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Hopkinton Couple Sentenced for Fraud Schemes

BOSTON - A Hopkinton couple were sentenced in federal court in Boston for separate schemes to defraud their workers’ compensation insurance carriers, the Small Business Administration (SBA), and their mortgage lender.
Investigative Results |
Department of Justice

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Investigative Results |
Department of Justice

South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud

Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally.
Investigative Results |
Department of Justice

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

Investigative Results |