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Search reports, investigative results, and agency plansShowing 41 - 50 of 56 results
Department of Justice

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Investigative Results |
Department of Justice

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Investigative Results |
Department of Justice

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Investigative Results |
Department of Justice

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
Department of Justice

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus

Investigative Results |
Department of Justice

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Investigative Results |
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Investigative Results |