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Search reports, investigative results, and agency plansShowing 181 - 190 of 308 results
Department of Justice

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Department of Justice

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

Department of Justice

Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.
Department of Justice

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges