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Search reports, investigative results, and agency plansShowing 1071 - 1080 of 1246 results
Department of Justice

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Investigative Results |
Department of Justice

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Investigative Results |
Department of Justice

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

Investigative Results |
Department of Justice

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

Investigative Results |
Department of Justice

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Investigative Results |
Department of Justice

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
Investigative Results |
Department of Justice

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Investigative Results |
Department of Justice

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Investigative Results |
Department of Justice

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
Department of Justice

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |