Reports
Search reports, investigative results, and agency plansShowing 61 - 70 of 101 results
Department of Justice
Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic
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