Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 71 - 80 of 179 results

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
< Department of Justice >

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |
< Department of Justice >

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.
Investigative Results |
< Department of Justice >

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
< Department of Justice >

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Investigative Results |
< Department of Justice >