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Search reports, investigative results, and agency plansShowing 31 - 34 of 34 results
Department of Justice

Pair indicted for defrauding COVID-19 benefit programs

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Investigative Results |
Department of Justice

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

Investigative Results |
Department of Justice

Four local individuals charged in separate pandemic relief fraud schemes

CINCINNATI – Four local individuals have been charged federally with defrauding COVID-19 pandemic relief funding programs. In separate cases, the four are alleged to have lied about owning businesses and employing others. Some defendants allegedly applied multiple times for relief funding and some allegedly spent the funding they received on lavish personal items and vacation travel.
Investigative Results |