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Search reports, investigative results, and agency plansShowing 221 - 230 of 418 results
Department of Justice

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |
Department of Justice

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

Department of Justice

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Investigative Results |
Department of Justice

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

Investigative Results |
Department of Justice

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Investigative Results |
Department of Justice

King of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID Fraud

Investigative Results |
Department of Justice

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
Department of Justice

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |