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Showing 281 - 290 of 428 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 >

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

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 >

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |
< Department of Justice >