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Search reports, investigative results, and agency plansShowing 51 - 60 of 124 results
Department of Justice

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Investigative Results |
Department of Justice

Westwego Woman Charged with Theft of Government Funds

Investigative Results |
Department of Justice

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Investigative Results |
Department of Justice

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Investigative Results |
Department of Justice

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |