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Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results
Department of Justice

Serial Fraudster Sentenced to Ten Years in Federal Prison for Stealing Nearly $3 Million and Five Indianapolis Homes

Investigative Results |
Department of Justice

Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

INDIANAPOLIS- Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to 6 months in federal prison after pleading guilty to wire fraud. According to court documents, beginning in
Investigative Results |
Department of Justice

Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses

Investigative Results |
Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Investigative Results |
Department of Justice

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds

Investigative Results |