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Search reports, investigative results, and agency plansShowing 121 - 130 of 420 results
Department of Justice

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

Investigative Results |
Department of Justice

Four People Charged in Stolen Identity Fraud and Money Laundering Scheme Targeting Banks and COVID-19 Pandemic Relief Funds

MIAMI – A federal magistrate judge in Miami has unsealed an indictment charging Patrick Ductant, 35, of Pembroke Pines, Fla., Kervens Saint-Hilaire, 35, of Hollywood, Fla., and Vladimir
Investigative Results |
Department of Justice

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Investigative Results |
Department of Justice

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Investigative Results |
Department of Justice

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
Department of Justice

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Investigative Results |
Department of Justice

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |