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Search reports, investigative results, and agency plansShowing 1391 - 1400 of 2355 results
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Department of Justice

Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. If convicted, he faces up to 20 years in federal prison on each count. In addition, the United States is seeking an order of forfeiture for at least $524,400, which represents the proceeds of the conduct charged in the indictment.
Department of Justice

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Department of Justice

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Department of Justice

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud
Department of Justice

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud