Reports
Search reports, investigative results, and agency plansShowing 611 - 620 of 774 results
Department of Justice
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
Department of Justice
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax returns. The court also ordered Eustache to forfeit approximately $700,000 seized from several bank accounts, as well as real properties in Palm Bay and Poinciana, which are traceable to proceeds of the offense.
Department of Justice
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds
Department of Justice