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Search reports, investigative results, and agency plansShowing 231 - 240 of 598 results
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Two Georgians indicted for pandemic-related fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Investigative Results |
Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Investigative Results |
Department of Justice

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |