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Search reports, investigative results, and agency plansShowing 201 - 210 of 589 results
Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes

Department of Justice

Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes

U.S. District Judge Stephanie A. Gallagher sentenced Olaolu Alabi, age 40, of Owings Mills, Maryland, to 66 months in federal prison, followed by three years of supervised release, after Alabi pleaded guilty to conspiracy to commit wire fraud, conspiracy to commit access device fraud and aggravated identity theft, in relation to multiple financial fraud schemes. Judge Gallagher also ordered Alabi to pay a forfeiture money judgment of $500,000 and will determine the amount of restitution at a later date.
Department of Justice

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Department of Justice

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits