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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results
Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Department of Justice

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Department of Justice

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Department of Justice

Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic