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Showing 1 - 5 of 5 results

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
< Department of Justice >

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
< Department of Justice >

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
< Department of Justice >

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
< Department of Justice >