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Search reports, investigative results, and agency plansShowing 411 - 420 of 784 results
Department of Justice

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Department of Justice

Local Entrepreneur Sentenced to Federal Prison for Covid-Relief Fraud

Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Department of Justice

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Department of Justice

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud