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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
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
Department of Justice
Bergen County Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic
Department of Justice