Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Reports

Search for reports and investigative results.

Showing 81 - 82 of 82 results
Department of Justice

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft.
Department of Justice

Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines

Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19 vaccines.