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Showing 11 - 20 of 36 results
Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
Department of Justice

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Investigative Results |
Department of Justice

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

Department of Justice

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
Department of Justice

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Investigative Results |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Investigative Results |