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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 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

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |