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Search reports, investigative results, and agency plansShowing 771 - 780 of 1249 results

Two fraudsters sent to prison for COVID-19 fraud scheme

Investigative Results |

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

Investigative Results |

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Investigative Results |

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Investigative Results |

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Investigative Results |

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage

Investigative Results |

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Investigative Results |

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.
Investigative Results |

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |