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Showing 611 - 620 of 881 results

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

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).

Couple Pleads Guilty to Conspiring to Steal Government Property

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds

Former Congressional Candidate Sentenced for Wire Fraud and Falsification of Records

A former U.S. Congressional candidate was sentenced today to 30 months in prison for his scheme to use COVID-19 relief funds for personal expenditures and filing a false report with the Federal Elections Commission (FEC) by concealing thousands of dollars of in-kind contributions by employees. He was also ordered to pay a $100,000 fine and $90,564.84 in restitution. On June 1, Jones pleaded guilty to wire fraud and falsification of records.