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Search reports, investigative results, and agency plansShowing 1641 - 1650 of 2469 results

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Investigative Results |

Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Investigative Results |

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |

Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Investigative Results |

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Investigative Results |

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”
Investigative Results |

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Investigative Results |

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |