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Showing 21 - 30 of 41 results

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Investigative Results |
< Department of Justice >

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Investigative Results |
< Department of Justice >

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Southern District of Florida Takes Sweeping Action Against CARES Act Fraud

The United States Attorney for the Southern District of Florida, the Acting Assistant Attorney General of the United States Department of Justice’s Criminal Division, and representatives from their partner law enforcement agencies announced today an update on their criminal enforcement efforts in South Florida to combat fraud under the CARES Act, the relief legislation that Congress passed one year ago to help individuals and businesses financially survive the COVID-19 pandemic. In particular, the enforcement efforts announced today include prosecutions against defendants accused of trying to...
Investigative Results |
< Department of Justice >

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice OIG >

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |
< Department of Justice OIG >