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Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 116 results
Department of Justice

Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Shakopee Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud

BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).