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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

Department of Justice

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

Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Department of Justice

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

Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022