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Search reports, investigative results, and agency plansShowing 391 - 400 of 569 results
Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Department of Justice

Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, and received more than $7,000 in ill-gotten payments, was sentenced on Tuesday to thirty days of incarceration to be followed by three months home confinement, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Department of Justice

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
Department of Justice

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds