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Search reports, investigative results, and agency plansShowing 21 - 25 of 25 results
Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Investigative Results |
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Investigative Results |
Department of Justice

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
Department of Justice

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Investigative Results |