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Search reports, investigative results, and agency plansShowing 141 - 150 of 301 results
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Department of Justice

Two Georgians indicted for pandemic-related fraud

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme