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Search reports, investigative results, and agency plansShowing 61 - 70 of 213 results
Department of Justice

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
Department of Justice

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud 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

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

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 |