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Search reports, investigative results, and agency plansShowing 1291 - 1300 of 2333 results
Department of Justice

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Department of Justice

Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits

Department of Justice

Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction

U.S. District Judge Deborah J. Boardman sentenced Sherrie Lynne Bryant, age 55, of Bowie, Maryland, yesterday to 18 months in federal prison, followed by three years of supervised release, for wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications, and for violating her probation from a previous federal conviction for obstruction of an audit.
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Department of Justice

Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm

A federal grand jury returned an indictment yesterday charging Ryan E. Dales, age 34, of Baltimore, Maryland, with illegal possession of a firearm by a previously convicted felon and with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Department of Justice

Eldon Man Pleads Guilty to $437,000 COVID Fraud Scheme

An Eldon, Mo., man pleaded guilty in federal court today to his role in a scheme to use the identities of deceased people to file hundreds of false stimulus claims under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government