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Search reports, investigative results, and agency plansShowing 41 - 50 of 85 results
Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
Department of Justice

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
Department of Justice

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Investigative Results |
Department of Justice

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
Department of Justice

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Investigative Results |
Department of Justice

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |
Department of Justice

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
Department of Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |