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Search reports, investigative results, and agency plansShowing 151 - 160 of 306 results
Department of Justice

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

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 |
Department of Justice

International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
Department of Justice

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Investigative Results |