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Search reports, investigative results, and agency plansShowing 651 - 660 of 806 results

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Investigative Results |

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Investigative Results |

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Investigative Results |

Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns

BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.
Investigative Results |

Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

Investigative Results |

South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.
Investigative Results |

Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme

Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, pleaded guilty today to two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims.
Investigative Results |

Delray Beach Man Sentenced To 17 Years In Prison For Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief Programs

Investigative Results |

Nine Indicted for Payment Protection Program Fraud

Investigative Results |

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |