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Search reports, investigative results, and agency plansShowing 2351 - 2360 of 3943 results
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Department of Justice

Naples Felon Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense.
Department of Labor OIG

COVID-19: To Protect Mission Critical Workers, OSHA Could Leverage Inspection Collaboration Opportunities with External Federal Agencies

Department of Justice

Naples Felon Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the arrest and unsealing of a criminal complaint charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, and illegal monetary transactions. If convicted, he faces a maximum penalty of 30 years in prison on each of the fraud charges and up to 10 years in federal prison for the illegal monetary transaction offense.
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Department of Justice

East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans

PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan applications seeking more than $337,000 in Small Business Association (SBA) guaranteed COVID-19 relief business loans, announced United States Attorney Zachary A. Cunha.
Department of Justice

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Department of Justice

Houma Woman Charged With Theft of Government Funds

Department of Justice

Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges