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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Investigative Results |
Department of Justice

Postal Employee Pleads Guilty to Pandemic Relief Program Fraud

United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.
Investigative Results |