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Search reports, investigative results, and agency plansShowing 761 - 770 of 1196 results
Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
Department of Justice

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Investigative Results |
Department of Justice

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
Department of Justice

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Investigative Results |
Department of Justice

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Investigative Results |
Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
Department of Justice

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
Department of Justice

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
Department of Justice

Morrison Man Indicted for Covid Fraud

Investigative Results |
Department of Justice

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Investigative Results |