Reports
Search reports, investigative results, and agency plansShowing 1671 - 1680 of 2360 results
Department of Justice
Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs
Department of Justice
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Department of Justice
District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation
The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards.
Department of Justice
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Department of Justice
Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes
BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
Department of Justice
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.