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Search reports, investigative results, and agency plansShowing 241 - 250 of 1125 results
Department of Justice

Hollywood Man Arrested on Indictment Alleging He Fraudulently Sought over $65 Million in COVID-19 Employment Tax Credits

Investigative Results |
Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
Department of Justice

Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
Department of Justice

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Owner Of Mid-State Opioid Treatment Programs Agrees to Settle Allegations Of PPP Fraud & Controlled Substance Act Violations

Investigative Results |
Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Investigative Results |
Department of Justice

West Virginia man sentenced for COVID fraud

Investigative Results |
Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |