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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Woman Pleads Guilty for Paycheck Protection Program, Economic Injury Disaster Loan, Pandemic Unemployment Assistance Fraud

Investigative Results |
Department of Justice

Orange County Man Sentenced to 7½ Years in Prison for Firearms Crimes and Check Fraud Scheme That Illicitly Sought $1.2 Million

A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in federal prison for conspiring with a bank employee and others to commit a check fraud scheme in which they sought $1.2 million.
Investigative Results |
Department of Justice

Former Postal Service Mail Carrier Sentenced to 15 Months in Prison for Stealing from Her Mail Route Debit Cards Containing Public Benefits

Investigative Results |