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Reports

Search reports, investigative results, and agency plansShowing 171 - 180 of 480 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

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

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

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

West Virginia man sentenced for COVID fraud

Investigative Results |
Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |