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Search reports, investigative results, and agency plansShowing 51 - 60 of 126 results
Department of Justice

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

Investigative Results |
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
Department of Justice

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |
Department of Justice

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Investigative Results |
Department of Justice

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Investigative Results |
Department of Justice

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |