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Showing 1591 - 1600 of 3950 results

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

Investigative Results |
< Department of Justice >

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
< Department of Justice >

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
< Department of Justice >

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits

Investigative Results |
< Department of Justice >

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

Investigative Results |
< Department of Justice >

Desk Review of Fort McDermitt Paiute-Shoshone Tribe’s Use of Coronavirus Relief Fund Proceeds

Other |
< Department of the Treasury OIG >

Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud

Investigative Results |
< Department of Justice >

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
< Department of Justice >