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Search reports, investigative results, and agency plansShowing 31 - 40 of 110 results
Department of Justice

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Eight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme

Investigative Results |
Department of Justice

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
Department of Justice

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
Department of Justice

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
Department of Justice

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |