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Search reports, investigative results, and agency plansShowing 91 - 100 of 126 results
Department of Justice

Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud

Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Amber Rewis Bruey (35, Lehigh Acres) today pleaded guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, previously pleaded guilty to the same charges on February 4, 2022.
Investigative Results |
Department of Justice

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
Department of Justice

Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

Investigative Results |
Department of Justice

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Investigative Results |
Department of Justice

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
Department of Justice

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
Department of Justice

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Investigative Results |
Department of Justice

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
Department of Justice

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |