Skip to main content
Skip to list of reports Filters

Date Range

Reports

Search reports, investigative results, and agency plansShowing 141 - 150 of 399 results
Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Department of Justice

Two Georgians indicted for pandemic-related fraud

Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

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