Reports
Search reports, investigative results, and agency plansShowing 41 - 50 of 97 results
Department of Justice
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Department of Justice
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Justice
Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy
NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today.