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Reports

Search reports, investigative results, and agency plansShowing 81 - 90 of 95 results
Department of Justice

North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

Department of Justice

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Department of Justice

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Department of Justice

Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money

A Pasadena man is scheduled to be arraigned today on federal charges alleging he used stolen identities to fraudulently obtain unemployment insurance benefits, which he later used to purchase a Maserati luxury SUV.
Department of Justice

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams