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Showing 121 - 130 of 280 results

Augusta man sentenced to prison for COVID-19 scheme that netted more than $4.5 million in loans and grants

Investigative Results |
< Department of Justice >

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Seattle – A wide ranging fraud scheme, led by 29-year-old Paradise Williams, of Phoenix, was detailed today in a 26-count indictment charging wire fraud and money laundering, announced U.S. Attorney Nick Brown.
Investigative Results |
< Department of Justice >

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
< Department of Justice >

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
< Department of Justice >