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Showing 1 - 4 of 4 results

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

South Carolina Woman Pleads Guilty to Money Laundering in Relation to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.
Investigative Results |
< Department of Justice >