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Search reports, investigative results, and agency plansShowing 91 - 100 of 168 results
Department of Justice

South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits

Investigative Results |
Department of Justice

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |
Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Investigative Results |
Department of Justice

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
Department of Justice

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
Department of Justice

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan 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

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Investigative Results |
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |