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Showing 1 - 4 of 4 results

Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme

Investigative Results |
< Department of Justice >

Des Moines Man Sentenced to 54 Months in Federal Prison for Wire Fraud and Money Laundering Charges

DES MOINES, Iowa – A Des Moines man was sentenced today to 54 months in federal prison for wire fraud and money laundering charges.
Investigative Results |
< Department of Justice >

Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme

Investigative Results |
< Department of Justice >

Cedar Rapids Man Sentenced for Possessing a Firearm as a Drug User

A man who possessed a firearm as an illegal user of a controlled substance was sentenced today to more than three years in federal prison. Jacques Simpson, age
Investigative Results |
< Department of Justice >