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Showing 1211 - 1220 of 3941 results

Charleston Man Sentenced for COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Aalik Wilsher, 26, of Charleston, was sentenced today to three years of federal probation and ordered to pay $20,459.33 in restitution for receipt of stolen
Investigative Results |
< Department of Justice >

Owner of Area Restaurant Sentenced to the Bureau of Prisons and Ordered to Pay Restitution for Crimes Related to COVID-Relief Funds

PEORIA, Ill. – A Saint Augustine, Illinois man, Michael Lewis Patch, 66, of the 100 block of West Third Street, has been sentenced to 90 days in the Bureau of Prisons, five years of Supervised Release, and to pay more than $64,000 in restitution.
Investigative Results |
< Department of Justice >

Two New York Men Admit Fentanyl Distribution

NEWARK, NJ. – Two New York men today admitted their roles in a fentanyl distribution conspiracy, and one of the men also admitted conspiring with seven separately charged individuals to defraud multiple states to obtain COVID-19 unemployment benefits.
Investigative Results |
< Department of Justice >

Desk Review of the Commonwealth of Virginia’s Use of Coronavirus Relief Fund Proceeds

Other |
< Department of the Treasury OIG >

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud

FLORENCE, SOUTH CAROLINA —Troy Benjamin Bittner, 54, of Myrtle Beach, has pleaded guilty in federal court to wire fraud and filing a false tax return.
Investigative Results |
< Department of Justice >

Former local bakery owner sentenced to 6 years in prison for stealing identity of deceased baby & committing $1.5M in pandemic relief fraud

COLUMBUS, Ohio – A former Columbus woman was sentenced in federal court today to 72 months in prison for committing 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.
Investigative Results |
< Department of Justice >

Desk Review of Navajo Nation Tribal Government's Use of Coronavirus Relief Fund Proceeds (Redacted)

Other |
< Department of the Treasury OIG >

Desk Review of the Commonwealth of Puerto Rico’s Use of Coronavirus Relief Fund Proceeds

Other |
< Department of the Treasury OIG >

Desk Review of the Commonwealth of the Northern Mariana Islands’ Use of Coronavirus Relief Fund Proceeds

Other |
< Department of the Treasury OIG >

Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

INDIANAPOLIS- Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to 6 months in federal prison after pleading guilty to wire fraud. According to court documents, beginning in
Investigative Results |
< Department of Justice >