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Showing 631 - 640 of 1055 results

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

Investigative Results |
< Department of Justice >

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
< Department of Justice >

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Investigative Results |
< Department of Justice >

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |
< Department of Justice >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

Investigative Results |
< Department of Justice >

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

< Department of Justice >

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >