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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results
Department of Justice

Man Pleads Guilty to COVID-19 Fraud Scheme

A California man pleaded guilty yesterday to fraudulently obtaining $345,108 in COVID-19 pandemic relief loans from a financial institution and the Small Business Administration (SBA).
Investigative Results |
Department of Justice

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
Department of Justice

Former Coral Springs Police Officer Ordered to Pay Restitution for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme

Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to prison Friday for a $112 million addiction treatment fraud scheme that included paying kickbacks to patients through patient recruiters and receiving kickbacks from testing laboratories.
Investigative Results |