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Search reports, investigative results, and agency plansShowing 231 - 240 of 584 results
Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Department of Justice

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits