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

Couple Charged with COVID-19 Loan Fraud Scheme

NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Investigative Results |

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |