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Search reports, investigative results, and agency plansShowing 101 - 110 of 125 results
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
Department of Justice

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

Investigative Results |
Department of Justice

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Investigative Results |
Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Investigative Results |