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Search reports, investigative results, and agency plansShowing 321 - 330 of 589 results
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Department of Justice

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.