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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |