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Search reports, investigative results, and agency plansShowing 321 - 323 of 323 results
Department of Justice

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

A Libyan national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime.
Investigative Results |
Department of Justice

Three Defendants Indicted for $437,000 Fraud Scheme

Three Missouri residents have been indicted by a federal grand jury in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Omaha Residents Charged with COVID Relief Fraud

Investigative Results |