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Showing 161 - 170 of 288 results

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
< Department of Justice >

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Investigative Results |
< Department of Justice >

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
< Department of Justice >

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Investigative Results |
< Department of Justice >

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >