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Showing 241 - 244 of 244 results

Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

Seven members of a Los Angeles-based fraud ring were sentenced for a scheme to fraudulently obtain more than $20 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Investigative Results |
< Department of Justice >

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
< Department of Justice >

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |
< Department of Justice >

Tigard Man Indicted for Insurance Fraud Scheme and Obtaining Pandemic Unemployment Assistance for Time in Federal Prison

Investigative Results |
< Department of Justice >