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Search reports, investigative results, and agency plansShowing 1471 - 1480 of 2514 results
Department of Justice

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

Investigative Results |
Department of Justice

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Investigative Results |
Department of Justice

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Investigative Results |
Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Investigative Results |
Department of Justice

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
Department of Justice

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications

Investigative Results |
Department of the Treasury OIG

Town of Hempstead Uses of Coronavirus Relief Fund Payment (OIG-CA-23-006)

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