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Search reports, investigative results, and agency plansShowing 191 - 200 of 417 results
Department of Justice

Cincinnati man pleads guilty to Covid relief fraud

CINCINNATI– A man who filed for relief under the Paycheck Protection Program and fraudulently claimed that he was running a business during the time he was incarcerated pleaded guilty in U.S. District Court today to one count of wire fraud.
Investigative Results |
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
Department of Justice

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

Investigative Results |
Department of Justice

New Orleans Man Charged With Federal Cares Act Fraud

Investigative Results |
Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
Department of Justice

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |