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Search reports, investigative results, and agency plansShowing 761 - 770 of 2461 results

Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs

A Georgia woman was sentenced to five years in prison and ordered to repay more than half a million dollars she fraudulently obtained from COVID-19 small business relief programs.
Investigative Results |

Charlotte Business Owner And Disaster Relief Loan “Consultant ” Pleads Guilty To Federal Charges For $1.2 Million COVID-19 Fraud Scheme

Investigative Results |

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

Investigative Results |

Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Investigative Results |

Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Investigative Results |

Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies

Investigative Results |

Former Professional Basketball Player Accused of Pandemic Loan Fraud

Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.
Investigative Results |

Former West Virginia Official Pleads Guilty to Making False Statement

Investigative Results |

Citrus Heights Couple Indicted for Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

A 10-count indictment was unsealed today charging Deshawn Oshaea Campbell, 36, and Rochelle Pasley, 33, both of Citrus Heights, with conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Investigative Results |