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Search reports, investigative results, and agency plansShowing 231 - 240 of 408 results
Department of Justice

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Investigative Results |
Department of Justice

Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

CAMDEN, N.J. – An Atlantic County, New Jersey, man admitted laundering the proceeds of fraudulently obtained Paycheck Protection Program loans.
Investigative Results |
Department of Justice

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Investigative Results |
Department of Justice

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |
Department of Justice

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

Department of Justice

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Investigative Results |
Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
Department of Justice

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Investigative Results |