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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 26 results
Department of Justice

West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds

Investigative Results |
Department of Justice

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Investigative Results |
Department of Justice

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

Investigative Results |
Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Investigative Results |
Department of Justice

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Investigative Results |
Department of Justice

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds

Investigative Results |
Department of Justice

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Investigative Results |