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Search reports, investigative results, and agency plansShowing 1291 - 1300 of 2484 results
Department of Justice

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Department of Justice

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.
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme