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Showing 841 - 850 of 1240 results

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

Investigative Results |
< Department of Justice >

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
< Department of Justice >

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

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 >

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

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 >

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

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 >