Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Reports

Search reports, investigative results, and agency plansShowing 121 - 130 of 371 results
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Department of Justice

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

Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Department of Justice

Ten charged with conspiring to make straw purchases of firearms allegedly bought with stolen credit card information

CINCINNATI – Federal agents arrested nine individuals for crimes relating to a conspiracy to buy firearms online and have them shipped to Cincinnati-area federal firearms licensees (FFLs). It is alleged that more than 70 firearms were bought with stolen credit card information and picked up, or attempted to be picked up, at local FFLs via straw purchases that hid the identity of the true buyer. Several of the defendants are also charged with COVID-relief crimes totaling more than $120,000 in alleged loss.