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Showing 161 - 170 of 252 results

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
< Department of Justice >

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
< Department of Justice >

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
< Department of Justice >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
< Department of Justice >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >