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Showing 501 - 510 of 717 results

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
< Department of Justice >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
< Department of Justice >

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

Investigative Results |
< Department of Justice >

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Investigative Results |
< Department of Justice >

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
< Department of Justice >

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Investigative Results |
< Department of Justice >

Morrison Man Indicted for Covid Fraud

Investigative Results |
< Department of Justice >

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >