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Search reports, investigative results, and agency plansShowing 121 - 130 of 651 results
Department of Justice

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Investigative Results |
Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Investigative Results |
Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

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

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
Department of Justice

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
Department of Justice

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Investigative Results |
Department of Justice

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

A Plano dentist has been sentenced to federal prison for COVID-19 relief related violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Investigative Results |