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Search reports, investigative results, and agency plansShowing 11 - 20 of 23 results
Department of Justice

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |
Department of Justice

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

Investigative Results |
Department of Justice

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Armstrong Man Sentenced to Federal Prison for Defrauding the United States Out of More than $1 Million in Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme

Investigative Results |
Department of Justice

Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Investigative Results |