Reports
Search reports, investigative results, and agency plansShowing 51 - 60 of 89 results
Department of Justice
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud
Department of Justice
Former CEO Indicted for Misleading Investors about COVID-19 Rapid Test Kits
An indictment was returned today by a federal grand jury in New Jersey, charging the former chief executive officer of a publicly-traded health care company (referred to in the indictment as Company-1) with two counts of securities fraud for his alleged participation in a scheme to mislead investors about Company-1’s procurement of COVID-19 rapid test kits in the early days of the COVID-19 pandemic.
Department of Justice
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Department of Justice
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
Department of Justice