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Search reports, investigative results, and agency plansShowing 151 - 160 of 321 results
Department of Justice

Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking

Investigative Results |
Department of Justice

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Investigative Results |
Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Investigative Results |
Department of Justice

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
Department of Justice

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.
Investigative Results |
Department of Justice

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Investigative Results |
Department of Justice

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Investigative Results |