Search

Showing 361 - 370 of 476 results

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

South Florida Man Charged with COVID-19 Relief Fraud Allegedly Spends Loan Money on Exotic Sport Cars

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).

California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds

Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records

A former U.S. Congressional candidate was sentenced today to 30 months in prison for his scheme to use COVID-19 relief funds for personal expenditures and filing a false report with the Federal Elections Commission (FEC) by concealing thousands of dollars of in-kind contributions by employees. He was also ordered to pay a $100,000 fine and $90,564.84 in restitution. On June 1, Jones pleaded guilty to wire fraud and falsification of records.

Date Range

By Agency

By Program

By State

By Fraud Type