Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 11 - 20 of 31 results

Former West Haven Employee and State Representative Sentenced to Prison for Stealing COVID Relief and Other City Funds

Investigative Results |
< Department of Justice >

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds

Investigative Results |
< Department of Justice >

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Investigative Results |
< Department of Justice >

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

Investigative Results |
< Department of Justice >

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

Investigative Results |
< Department of Justice >