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Search reports, investigative results, and agency plansShowing 31 - 40 of 132 results
Department of Justice

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
Department of Justice

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
Department of Justice

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
Department of Justice

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
Department of Justice

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Investigative Results |