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Search reports, investigative results, and agency plansShowing 1 - 10 of 11 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

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Investigative Results |
Department of Justice

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |
Department of Justice

California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Investigative Results |
Department of Justice

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
Department of Justice

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Investigative Results |
Department of Justice

Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

Investigative Results |
Department of Justice

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

Investigative Results |
Department of Justice

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |