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Search reports, investigative results, and agency plansShowing 221 - 230 of 421 results
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Louisiana Woman Charged with Cares Act Fraud

Department of Justice

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Department of Justice

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Department of Justice

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme