Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 21 - 24 of 24 results
Department of Justice

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

Investigative Results |
Department of Justice

Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

Investigative Results |
Department of Justice

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme
Investigative Results |
Department of Justice

Justice Department and FTC File Suit to Stop Deceptive Marketing of Nasal Spray Product Advertised as Purported COVID-19 Treatment

The Department of Justice, together with the Federal Trade Commission (FTC), Thursday announced a civil enforcement action against defendants Xlear Inc. and Nathan Jones for alleged violations of the COVID-19 Consumer Protection Act and the FTC Act.
Investigative Results |