Reports
Search reports, investigative results, and agency plansShowing 311 - 320 of 562 results
Department of Justice
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Department of Justice
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
Department of Justice
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud
The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.