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Search reports, investigative results, and agency plansShowing 191 - 200 of 460 results
Department of Justice

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

Investigative Results |
Department of Justice

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

A Sunland man who fraudulently obtained almost $3 million in COVID-19 business loans and jobless benefits has been sentenced to 63 months in federal prison, the Justice Department announced today.
Investigative Results |
Department of Justice

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Investigative Results |
Department of Justice

Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs

A Colorado physician was sentenced today to two and a half years in prison for fraudulently obtaining and misappropriating approximately $250,000 from two separate COVID-19 relief programs.
Investigative Results |
Department of Justice

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
Department of Justice

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
Department of Justice

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |