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Showing 91 - 100 of 184 results

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |
< Department of Justice >

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |
< Department of Justice >

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

Investigative Results |
< Department of Justice >

Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations

Investigative Results |
< Department of Justice >

Brooklyn Man Sentenced for Obstruction

Investigative Results |
< Department of Justice >

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
< Department of Justice >

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >