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Search reports, investigative results, and agency plansShowing 111 - 120 of 2449 results
Department of Justice

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Department of Justice

Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme

BOSTON – A Nigerian man has pleaded guilty in connection with a conspiracy to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.
Department of Justice

Suburban Chicago Police Officer Charged With Covid-Relief Fraud

WILLIAM FREDERICK REED allegedly fraudulently obtained Covid-relief loans and then concealed the proceeds in his bankruptcy case.
Department of Justice

Columbia Man Sentenced in $1.2 Million Insurance Fraud and $30,000.00 COVID-19 Relief Fraud Cases

A Columbia, Mo., man who ran a scheme to defraud insurance companies through staged accidents and who fraudulently applied for COVID-19 relief funds was sentenced in federal court today for conspiracy to commit wire and mail fraud and aggravated identity theft.
Department of Justice

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Department of Justice

Berkeley County Woman Admits to COVID 19 Fraud

Beverly Ashbaugh, age 51, of Martinsburg, West Virginia, has admitted to wire fraud involving COVID 19 funding. According to court documents, Ashbaugh filed claims seeking Pandemic Emergency Unemployment Compensation (PEUC) when the pandemic impacted her employment in March 2020.
Department of Justice

Independence, MO Man Sentenced for $1.4 Million COVID-19 Scheme

An Independence, Mo., man was sentenced in federal court today for filing a false claim as part of a scheme to fraudulently receive nearly $1.4 million in COVID-19 relief funds from the government.
Department of Justice

California Restaurant Owner Sentenced for COVID-19 and Tax Fraud Schemes

A San Diego restaurant owner was sentenced to 42 months in prison for schemes to defraud COVID-19 relief programs and filing false tax returns.
Department of Justice

Restaurant Owner Sentenced to 42 Months in Prison for Tax Evasion and COVID-Relief Fraud

SAN DIEGO – Restaurateur Leronce Suel was sentenced in federal court today to 42 months in prison for submitting more than $1.7 million in fraudulent applications for COVID relief programs and failing to report the income to the IRS.