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Search reports, investigative results, and agency plansShowing 201 - 210 of 421 results
Department of Justice

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Department of Justice

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Department of Justice

Baltimore Man Pleads Guilty to Federal Charge for Fraudulently Obtaining More Than $1.2 Million in COVID-19 CARES Act Loans

Alexander Barabash, age 52, of Baltimore, Maryland, pleaded guilty today to wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications. The CARES Act was enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
Department of Justice

LaPlace Man Charged With Cares Act Fraud

Department of Justice

Dennis Duffy Sentenced to Prison for Pandemic Fraud