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Showing 171 - 180 of 295 results

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Investigative Results |
< Department of Justice >

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |
< Department of Justice >

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
< Department of Justice >

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Investigative Results |
< Department of Justice >