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

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

Investigative Results |
Department of Justice

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |