Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 1 - 9 of 9 results
Department of Justice

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Investigative Results |
Department of Justice

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |
Department of Justice

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

Investigative Results |
Department of Justice

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
Department of Justice

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
Department of Justice

Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Investigative Results |