Reports
Search reports, investigative results, and agency plansShowing 101 - 110 of 193 results
Department of Justice
Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense
Department of Justice
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Justice
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Department of Justice
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed today upon the arrests of the defendants.