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Showing 1 - 4 of 4 results

Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud

Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds.
Investigative Results |
< Department of Justice >

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
< Department of Justice >

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
< Department of Justice >