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Showing 221 - 230 of 319 results

Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
< Department of Justice >

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Investigative Results |
< Department of Justice >

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Investigative Results |
< Department of Justice >

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
< Department of Justice >

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
< Department of Justice >

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Investigative Results |
< Department of Justice >

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >