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Search reports, investigative results, and agency plansShowing 161 - 170 of 251 results
Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
Department of Justice

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

Investigative Results |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Investigative Results |
Department of Justice

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Investigative Results |