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Search reports, investigative results, and agency plansShowing 501 - 510 of 784 results
Department of Justice

Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.
Investigative Results |
Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Investigative Results |
Department of Justice

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Investigative Results |
Department of Justice

Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking

Investigative Results |
Department of Justice

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
Department of Justice

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |