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Showing 611 - 620 of 759 results

Orange County Man Agrees to Plead Guilty to Federal Charges for Obtaining More Than $5 Million in COVID Loans for Sham Companies

An Orange County man has agreed to plead guilty to federal criminal charges that he fraudulently obtained more than $5 million in COVID-relief loans for three sham companies.
Investigative Results |
< Department of Justice >

Highlands Ranch Man Sentenced to Federal Prison for Using COVID Relief Funds for Plastic Surgery, Weight Loss and Jewelry

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Daniel Stonebarger, age 50, of Highlands Ranch, was sentenced to 41 months in federal prison for fraudulently obtaining funds intended to help small businesses during the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Luzerne County Woman Charged With Covid-19 Related Fraud

Investigative Results |
< Department of Justice >

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
< Department of Justice >

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigative Results |
< Department of Justice >

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
Investigative Results |
< Department of Justice >