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Showing 41 - 50 of 428 results

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Investigative Results |
< Department of Justice >

Rochester Woman Pleads Guilty To Wire Fraud, Money Laundering in Feeding Our Future Scheme

Investigative Results |
< Department of Justice >

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Investigative Results |
< Department of Justice >

Fresno Man with Prior Fraud Conviction Pleads Guilty to Running a $4.2 Million Fraud Scheme Through His Technology Startup

Royce Newcomb, 62, of Fresno, pleaded guilty today to wire fraud and money laundering charges today for a long-running fraud scheme where he stole $4.2 million from investors, lenders, and the federal government.
Investigative Results |
< Department of Justice >

Two Men Indicted for COVID Unemployment and Loan Fraud

BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.
Investigative Results |
< Department of Justice >

Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
< Department of Justice >

Michigan Man Charged with Drug Distribution and Loan Fraud

BOSTON – A Michigan man has been charged and has agreed to plead guilty in connection with a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a Covid pandemic relief loan.
Investigative Results |
< Department of Justice >

Feeding our Future Defendant Sentenced to 17 Years in Prison For His Role in $250 Million Fraud Scheme

Investigative Results |
< Department of Justice >