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Showing 1401 - 1410 of 3931 results

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency
Investigative Results |
< Department of Justice >

Eleventh Circuit Affirms Convictions And Sentence Of Fort Myers Business Owner For COVID-Relief And Mortgage Fraud

Atlanta, Georgia – The United States Court of Appeals for the Eleventh Circuit in Atlanta has affirmed the convictions and sentence of Casey David Crowther (37, Fort Myers) in one of the first federal appeals involving a fraudulent COVID-relief loan (11th Cir. Case No. 21-12255). In March 2021, a federal jury in Fort Myers had found Crowther guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering in connection with his Paycheck Protection Program loan scheme.
Investigative Results |
< Department of Justice >

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Ground Services International, Inc. (Redacted)

Audit |
< Department of the Treasury OIG >

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Paradigm Jet Management, Inc. (Redacted)

Audit |
< Department of the Treasury OIG >

Audit of DoD Actions Taken to Protect DoD Information When Using Collaboration Tools During the Coronavirus Disease–2019 Pandemic

Audit |
< Department of Defense OIG >

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >

Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds

Investigative Results |
< Department of Justice >

Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding

Investigative Results |
< Department of Justice >

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Salt Lake City, Utah – A Utah man was sentenced to two years’ imprisonment and ordered to pay more than $450,000 in restitution after he admitted to making false statements in a COVID-era Paycheck Protection Program (PPP) loan, and money laundering.
Investigative Results |
< Department of Justice >