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Showing 81 - 90 of 177 results

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |
< Department of Justice >

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
< Department of Justice >

Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits

Investigative Results |
< Department of Justice >

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Investigative Results |
< Department of Justice >

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Investigative Results |
< Department of Justice >

Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >